Name: JORGIS ACCOUNTANTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JORGIS ACCOUNTANTS LTD?

Accepted Answer

In the current sources, JORGIS ACCOUNTANTS LTD is connected to Mr Anwar Jorgis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JORGIS ACCOUNTANTS LTD's risk level?

Accepted Answer

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

Question 3

Where does JORGIS ACCOUNTANTS LTD appear across sources?

Accepted Answer

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

JORGIS ACCOUNTANTS LTD

OWNERSHIP & CONTROL