Name: MY JEWEL BOX LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MY JEWEL BOX LTD?

Accepted Answer

In the current sources, MY JEWEL BOX LTD is connected to Mr Fahad Raees. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MY JEWEL BOX LTD's risk level?

Accepted Answer

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

Question 3

Where does MY JEWEL BOX LTD appear across sources?

Accepted Answer

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

MY JEWEL BOX LTD

OWNERSHIP & CONTROL