Name: J&N International Trading Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns J&N International Trading Ltd.?

Accepted Answer

In the current sources, J&N International Trading Ltd. is connected to Equity Trust (Samoa) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is J&N International Trading Ltd.'s risk level?

Accepted Answer

WhiteIntel flags J&N International Trading Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does J&N International Trading Ltd. appear across sources?

Accepted Answer

J&N International Trading Ltd. is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

J&N International Trading Ltd.

OWNERSHIP & CONTROL