Name: JEFFAKJ LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JEFFAKJ LIMITED?

Accepted Answer

In the current sources, JEFFAKJ LIMITED is connected to Mr Antony Kennedy Jeffrey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JEFFAKJ LIMITED's risk level?

Accepted Answer

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

Question 3

Where does JEFFAKJ LIMITED appear across sources?

Accepted Answer

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

JEFFAKJ LIMITED

OWNERSHIP & CONTROL