Name: JIFLEX INVESTMENT CORPORATION — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JIFLEX INVESTMENT CORPORATION?

Accepted Answer

In the current sources, JIFLEX INVESTMENT CORPORATION is connected to PATERNOSTER NOMINEES LIMITED, DAMOR INVESTMENTS LIMITED, CACIQUE INVESTMENTS LIMITED, C M S LIMITED, DERARD LIMITED and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JIFLEX INVESTMENT CORPORATION's risk level?

Accepted Answer

WhiteIntel flags JIFLEX INVESTMENT CORPORATION as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JIFLEX INVESTMENT CORPORATION appear across sources?

Accepted Answer

JIFLEX INVESTMENT CORPORATION is indexed in the WhiteIntel corporate-ownership graph (LI), with a source on every claim.

JIFLEX INVESTMENT CORPORATION

OWNERSHIP & CONTROL