Name: Jennismith Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Jennismith Limited?

Accepted Answer

In the current sources, Jennismith Limited is connected to Commonweatlh Services Limited (Bahamas), Nova Trust NV, Curacao. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Jennismith Limited's risk level?

Accepted Answer

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

Question 3

Where does Jennismith Limited appear across sources?

Accepted Answer

Jennismith Limited is indexed in the WhiteIntel corporate-ownership graph (CW), with a source on every claim.

Jennismith Limited

OWNERSHIP & CONTROL