Name: JPM1 LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JPM1 LTD?

Accepted Answer

In the current sources, JPM1 LTD is connected to Mr Julien Mahon. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JPM1 LTD's risk level?

Accepted Answer

WhiteIntel flags JPM1 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JPM1 LTD appear across sources?

Accepted Answer

JPM1 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

JPM1 LTD

OWNERSHIP & CONTROL