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Dossier
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JFMI (Cayman) Limited
HighCompanyKY
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
JFMI (Cayman) Limited is a Company registered in KY resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Owners / controllers
- JFMI (Cayman) Limited
- Fischer - Craig· director of
- Gill - James P· director of
- Jamaica Flour Mills Limited· shareholder of
- JFM Investment Ltd· shareholder of
- Malm - Timothy· director of
- Phillips - Louis· director of
- Phillips - Louis· secretary of
Holdings / subsidiaries
None in current sources.
Adverse media· recent coverage
ADVERSE MEDIA · GDELT
Recent news coverage matching this entity, scanned live from GDELT. Unlock with Premium.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on JFMI (Cayman) Limited. Notes are community-contributed leads, not verified facts.
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