Name: JCM CONSULTING GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JCM CONSULTING GROUP LTD?

Accepted Answer

In the current sources, JCM CONSULTING GROUP LTD is connected to Mr Mohammad Wasim, Mr Christopher Nigel Dolphin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JCM CONSULTING GROUP LTD's risk level?

Accepted Answer

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

Question 3

Where does JCM CONSULTING GROUP LTD appear across sources?

Accepted Answer

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

JCM CONSULTING GROUP LTD

OWNERSHIP & CONTROL