Name: JACKLIN INVESTMENTS S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JACKLIN INVESTMENTS S.A.?

Accepted Answer

In the current sources, JACKLIN INVESTMENTS S.A. is connected to GLORIA MANAGEMENT EQUITIES INC., SCIVIAS TRUST MANAGEMENT LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JACKLIN INVESTMENTS S.A.'s risk level?

Accepted Answer

WhiteIntel flags JACKLIN INVESTMENTS S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JACKLIN INVESTMENTS S.A. appear across sources?

Accepted Answer

JACKLIN INVESTMENTS S.A. is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

JACKLIN INVESTMENTS S.A.

OWNERSHIP & CONTROL