Name: JM UK EVENTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JM UK  EVENTS LTD?

Accepted Answer

In the current sources, JM UK  EVENTS LTD is connected to Mr Joao Francisco Filipe Paulo Menezes. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JM UK  EVENTS LTD's risk level?

Accepted Answer

WhiteIntel flags JM UK  EVENTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JM UK  EVENTS LTD appear across sources?

Accepted Answer

JM UK  EVENTS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

JM UK EVENTS LTD

OWNERSHIP & CONTROL