Name: JASMINE N LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JASMINE N LTD?

Accepted Answer

In the current sources, JASMINE N LTD is connected to Mr Nadesapillai Nantharuban. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JASMINE N LTD's risk level?

Accepted Answer

WhiteIntel flags JASMINE N LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JASMINE N LTD appear across sources?

Accepted Answer

JASMINE N LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

JASMINE N LTD

OWNERSHIP & CONTROL