Name: JS CONSULTING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JS CONSULTING LTD?

Accepted Answer

In the current sources, JS CONSULTING LTD is connected to SAMANTHA SCOTT, SAMANTHA SCOTT, SAMANTHA SCOTT, VIOLETA SCOTT, VIOLETA SCOTT and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JS CONSULTING LTD's risk level?

Accepted Answer

WhiteIntel flags JS CONSULTING LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JS CONSULTING LTD appear across sources?

Accepted Answer

JS CONSULTING LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

JS CONSULTING LTD

OWNERSHIP & CONTROL