Name: JMCL FREIGHTWAYS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JMCL FREIGHTWAYS LIMITED?

Accepted Answer

In the current sources, JMCL FREIGHTWAYS LIMITED is connected to Mr Nathan Jupe. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JMCL FREIGHTWAYS LIMITED's risk level?

Accepted Answer

WhiteIntel flags JMCL FREIGHTWAYS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JMCL FREIGHTWAYS LIMITED appear across sources?

Accepted Answer

JMCL FREIGHTWAYS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

JMCL FREIGHTWAYS LIMITED

OWNERSHIP & CONTROL