Name: JP TRADING I LLC — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JP TRADING I LLC, Company, US-DE

Question 1

Who owns JP TRADING I LLC?

Accepted Answer

In the current sources, JP TRADING I LLC is connected to JUPITER POWER LLC, JUPITER POWER LLC. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JP TRADING I LLC's risk level?

Accepted Answer

WhiteIntel flags JP TRADING I LLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JP TRADING I LLC appear across sources?

Accepted Answer

JP TRADING I LLC is indexed in the WhiteIntel corporate-ownership graph (US-DE), with a source on every claim.

JP TRADING I LLC

/01Ownership & control

Ownership & control