Name: JALIP ENTERPRISES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JALIP ENTERPRISES LTD?

Accepted Answer

In the current sources, JALIP ENTERPRISES LTD is connected to Mr Zahid Abbas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JALIP ENTERPRISES LTD's risk level?

Accepted Answer

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

Question 3

Where does JALIP ENTERPRISES LTD appear across sources?

Accepted Answer

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

JALIP ENTERPRISES LTD

OWNERSHIP & CONTROL