Name: JIMMA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JIMMA LIMITED?

Accepted Answer

In the current sources, JIMMA LIMITED is connected to PRISM MANAGEMENT LIMITED, CREDIT SUISSE TRUST LIMIT, COURT ADMINISTRATION LIMI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JIMMA LIMITED's risk level?

Accepted Answer

WhiteIntel flags JIMMA LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JIMMA LIMITED appear across sources?

Accepted Answer

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

JIMMA LIMITED

OWNERSHIP & CONTROL