Name: JHB DIRECT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JHB DIRECT LIMITED?

Accepted Answer

In the current sources, JHB DIRECT LIMITED is connected to Mr Jacob Antony Mathew Hamed Brown. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JHB DIRECT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does JHB DIRECT LIMITED appear across sources?

Accepted Answer

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

JHB DIRECT LIMITED

OWNERSHIP & CONTROL