Name: J&D PARTNERS INVESTMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns J&D PARTNERS INVESTMENT LIMITED?

Accepted Answer

In the current sources, J&D PARTNERS INVESTMENT LIMITED is connected to Terpia Limited (EX-Audina Management Services Ltd.., BETA WORLDWIDE CORP.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is J&D PARTNERS INVESTMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags J&D PARTNERS INVESTMENT LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does J&D PARTNERS INVESTMENT LIMITED appear across sources?

Accepted Answer

J&D PARTNERS INVESTMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (LI), with a source on every claim.

J&D PARTNERS INVESTMENT LIMITED

OWNERSHIP & CONTROL