Name: JACARANDA INVESTMENTS HOLDINGS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JACARANDA INVESTMENTS HOLDINGS LTD.?

Accepted Answer

In the current sources, JACARANDA INVESTMENTS HOLDINGS LTD. is connected to NORTH ATLANTIC SERVICES LIMITED, NORTH ATLANTIC NOMINEECO LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JACARANDA INVESTMENTS HOLDINGS LTD.'s risk level?

Accepted Answer

WhiteIntel flags JACARANDA INVESTMENTS HOLDINGS LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JACARANDA INVESTMENTS HOLDINGS LTD. appear across sources?

Accepted Answer

JACARANDA INVESTMENTS HOLDINGS LTD. is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

JACARANDA INVESTMENTS HOLDINGS LTD.

OWNERSHIP & CONTROL