Name: JV CONSULTANCY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JV CONSULTANCY LTD?

Accepted Answer

In the current sources, JV CONSULTANCY LTD is connected to JIMMY VELLA, JIMMY VELLA, JIMMY VELLA, JIMMY VELLA LIMITED, VELLA GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JV CONSULTANCY LTD's risk level?

Accepted Answer

WhiteIntel flags JV CONSULTANCY LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JV CONSULTANCY LTD appear across sources?

Accepted Answer

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

JV CONSULTANCY LTD

OWNERSHIP & CONTROL