Name: JT HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JT HOLDINGS LIMITED?

Accepted Answer

In the current sources, JT HOLDINGS LIMITED is connected to ARAN HOLDINGS LIMITED, Mr Paul Truslove. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JT HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does JT HOLDINGS LIMITED appear across sources?

Accepted Answer

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

JT HOLDINGS LIMITED

OWNERSHIP & CONTROL