Name: JHS LOGISTICS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JHS LOGISTICS LTD?

Accepted Answer

In the current sources, JHS LOGISTICS LTD is connected to Mr Nathan Jupe, Mr Mohsen Abdulrehman Hasham. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JHS LOGISTICS LTD's risk level?

Accepted Answer

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

Question 3

Where does JHS LOGISTICS LTD appear across sources?

Accepted Answer

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

JHS LOGISTICS LTD

OWNERSHIP & CONTROL