Name: JAZA INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JAZA INVESTMENTS LIMITED?

Accepted Answer

In the current sources, JAZA INVESTMENTS LIMITED is connected to BRETT ANTHONY ARCHIBALD, BRETT ANTHONY ARCHIBALD, CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE JAMZA TRUST, REFERENCE NUMBER 20 990. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JAZA INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does JAZA INVESTMENTS LIMITED appear across sources?

Accepted Answer

JAZA INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

JAZA INVESTMENTS LIMITED

OWNERSHIP & CONTROL