Name: JDC HOLDINGS S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JDC HOLDINGS S.A.?

Accepted Answer

In the current sources, JDC HOLDINGS S.A. is connected to SECURITY HOUSE NOMINEES INC.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JDC HOLDINGS S.A.'s risk level?

Accepted Answer

WhiteIntel flags JDC HOLDINGS S.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JDC HOLDINGS S.A. appear across sources?

Accepted Answer

JDC HOLDINGS S.A. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

JDC HOLDINGS S.A.

OWNERSHIP & CONTROL