Name: JENNY MORALES RESOURCE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JENNY MORALES RESOURCE LIMITED?

Accepted Answer

In the current sources, JENNY MORALES RESOURCE LIMITED is connected to Mr Paul Joseph Glass, Ms Jenny Lyn Morales. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JENNY MORALES RESOURCE LIMITED's risk level?

Accepted Answer

WhiteIntel flags JENNY MORALES RESOURCE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JENNY MORALES RESOURCE LIMITED appear across sources?

Accepted Answer

JENNY MORALES RESOURCE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

JENNY MORALES RESOURCE LIMITED

OWNERSHIP & CONTROL