Name: JULIA C LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JULIA C LIMITED?

Accepted Answer

In the current sources, JULIA C LIMITED is connected to Mr Jetmir Cani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JULIA C LIMITED's risk level?

Accepted Answer

WhiteIntel flags JULIA C LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JULIA C LIMITED appear across sources?

Accepted Answer

JULIA C LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

JULIA C LIMITED

OWNERSHIP & CONTROL