Name: JEKRAN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JEKRAN LIMITED?

Accepted Answer

In the current sources, JEKRAN LIMITED is connected to GRETA VASSALLO, GRETA VASSALLO, JEFFREY VASSALLO, JEFFREY VASSALLO, JEFFREY VASSALLO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JEKRAN LIMITED's risk level?

Accepted Answer

WhiteIntel flags JEKRAN LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JEKRAN LIMITED appear across sources?

Accepted Answer

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

JEKRAN LIMITED

OWNERSHIP & CONTROL