Name: JAXIA ASSOCIATES INC. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JAXIA ASSOCIATES INC., Company, CH

Question 1

Who owns JAXIA ASSOCIATES INC.?

Accepted Answer

In the current sources, JAXIA ASSOCIATES INC. is connected to Mr. Mohamed-Redha Meziane, CAPFID MANAGEMENT SERVICES S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JAXIA ASSOCIATES INC.'s risk level?

Accepted Answer

WhiteIntel flags JAXIA ASSOCIATES INC. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JAXIA ASSOCIATES INC. appear across sources?

Accepted Answer

JAXIA ASSOCIATES INC. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

JAXIA ASSOCIATES INC.

/01Ownership & control

Ownership & control