Name: J & M HARDWARE STORE — ownership dossier
Creator: WhiteIntel

Question 1

Who owns J & M HARDWARE STORE?

Accepted Answer

In the current sources, J & M HARDWARE STORE is connected to MARCO DEGIOVANNI, JOSEPH CASSAR. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is J & M HARDWARE STORE's risk level?

Accepted Answer

WhiteIntel flags J & M HARDWARE STORE as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does J & M HARDWARE STORE appear across sources?

Accepted Answer

J & M HARDWARE STORE is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

J & M HARDWARE STORE

OWNERSHIP & CONTROL