Name: J AND RAYS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns J AND RAYS LTD?

Accepted Answer

In the current sources, J AND RAYS LTD is connected to Mr Asim Mahmood. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is J AND RAYS LTD's risk level?

Accepted Answer

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

Question 3

Where does J AND RAYS LTD appear across sources?

Accepted Answer

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

J AND RAYS LTD

OWNERSHIP & CONTROL