Name: Jonnel Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Jonnel Limited?

Accepted Answer

In the current sources, Jonnel Limited is connected to TANELORN INVESTMENTS LIMITED, LIB MANAGEMENT LTD RE THE MILLENIUM FALCON TRUST. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Jonnel Limited's risk level?

Accepted Answer

WhiteIntel flags Jonnel Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Jonnel Limited appear across sources?

Accepted Answer

Jonnel Limited is indexed in the WhiteIntel corporate-ownership graph (GG), with a source on every claim.

Jonnel Limited

OWNERSHIP & CONTROL