Name: Jolanda Investments Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Jolanda Investments Limited?

Accepted Answer

In the current sources, Jolanda Investments Limited is connected to Fuchs Nominees Ltd.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Jolanda Investments Limited's risk level?

Accepted Answer

WhiteIntel flags Jolanda Investments Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Jolanda Investments Limited appear across sources?

Accepted Answer

Jolanda Investments Limited is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

Jolanda Investments Limited

OWNERSHIP & CONTROL