Name: JESWALT INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JESWALT INTERNATIONAL LIMITED, Company, VG

Question 1

Who owns JESWALT INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, JESWALT INTERNATIONAL LIMITED is connected to LOUDMILA BOURLAKOVA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JESWALT INTERNATIONAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does JESWALT INTERNATIONAL LIMITED appear across sources?

Accepted Answer

JESWALT INTERNATIONAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

JESWALT INTERNATIONAL LIMITED

/01Ownership & control

Ownership & control