Name: J L AND COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns J L AND COMPANY LIMITED?

Accepted Answer

In the current sources, J L AND COMPANY LIMITED is connected to Hermes International. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is J L AND COMPANY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does J L AND COMPANY LIMITED appear across sources?

Accepted Answer

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

J L AND COMPANY LIMITED

OWNERSHIP & CONTROL