Name: JANIP TRADING COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JANIP TRADING COMPANY LIMITED?

Accepted Answer

In the current sources, JANIP TRADING COMPANY LIMITED is connected to Mr Philip Anthony Kirkham. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JANIP TRADING COMPANY LIMITED's risk level?

Accepted Answer

WhiteIntel flags JANIP TRADING COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JANIP TRADING COMPANY LIMITED appear across sources?

Accepted Answer

JANIP TRADING COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

JANIP TRADING COMPANY LIMITED

OWNERSHIP & CONTROL