Name: JOEAN COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JOEAN COMPANY LIMITED?

Accepted Answer

In the current sources, JOEAN COMPANY LIMITED is connected to ANTOINETTE XERRI, JOSEPH XERRI, JOSEPH XERRI, JOSEPH XERRI, JOSEPH XERRI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JOEAN COMPANY LIMITED's risk level?

Accepted Answer

WhiteIntel flags JOEAN COMPANY LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JOEAN COMPANY LIMITED appear across sources?

Accepted Answer

JOEAN COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

JOEAN COMPANY LIMITED

OWNERSHIP & CONTROL