Name: J&M IMPORTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns J&M IMPORTS LTD?

Accepted Answer

In the current sources, J&M IMPORTS LTD is connected to Mr Jason Daniel Ostolaza Fernandez, Mr Michael Luis Ostolaza Fernandez, Mr Jason Daniel Ostolaza Fernandez. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is J&M IMPORTS LTD's risk level?

Accepted Answer

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

Question 3

Where does J&M IMPORTS LTD appear across sources?

Accepted Answer

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

J&M IMPORTS LTD

OWNERSHIP & CONTROL