Name: JIMI CONSTRUCTION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JIMI CONSTRUCTION LTD?

Accepted Answer

In the current sources, JIMI CONSTRUCTION LTD is connected to Mr Shkelqim Jusufi, Ms Sofia Kotsiou. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JIMI CONSTRUCTION LTD's risk level?

Accepted Answer

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

Question 3

Where does JIMI CONSTRUCTION LTD appear across sources?

Accepted Answer

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

JIMI CONSTRUCTION LTD

OWNERSHIP & CONTROL