Name: JARM 4 LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JARM 4 LTD?

Accepted Answer

In the current sources, JARM 4 LTD is connected to Mr Dzhanet Ridzhanov Shukriev. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JARM 4 LTD's risk level?

Accepted Answer

WhiteIntel flags JARM 4 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JARM 4 LTD appear across sources?

Accepted Answer

JARM 4 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

JARM 4 LTD

OWNERSHIP & CONTROL