Name: JELACO PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JELACO PROPERTIES LIMITED?

Accepted Answer

In the current sources, JELACO PROPERTIES LIMITED is connected to Mr Costas Constanti, Mrs Linda Avril Constanti. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JELACO PROPERTIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does JELACO PROPERTIES LIMITED appear across sources?

Accepted Answer

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

JELACO PROPERTIES LIMITED

OWNERSHIP & CONTROL