Name: JEWELLERY KINGDOM COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JEWELLERY KINGDOM COMPANY LIMITED?

Accepted Answer

In the current sources, JEWELLERY KINGDOM COMPANY LIMITED is connected to SILVIO VASSALLO, SILVIO VASSALLO, SILVIO VASSALLO, SILVIO VASSALLO, DOMINIC CASSAR. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JEWELLERY KINGDOM COMPANY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does JEWELLERY KINGDOM COMPANY LIMITED appear across sources?

Accepted Answer

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

JEWELLERY KINGDOM COMPANY LIMITED

OWNERSHIP & CONTROL