Name: JAFARI SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JAFARI SERVICES LIMITED?

Accepted Answer

In the current sources, JAFARI SERVICES LIMITED is connected to Mr Ahmad Merza. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JAFARI SERVICES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does JAFARI SERVICES LIMITED appear across sources?

Accepted Answer

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

JAFARI SERVICES LIMITED

OWNERSHIP & CONTROL