Name: JAP INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JAP INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, JAP INTERNATIONAL LIMITED is connected to STANLEY PORTELLI, STANLEY PORTELLI, STANLEY PORTELLI, JAP International Holding Limited, CARLOS ALBERTO DE MAGALHAES PINTO and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JAP INTERNATIONAL LIMITED's risk level?

Accepted Answer

WhiteIntel flags JAP INTERNATIONAL LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JAP INTERNATIONAL LIMITED appear across sources?

Accepted Answer

JAP INTERNATIONAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

JAP INTERNATIONAL LIMITED

OWNERSHIP & CONTROL