Name: JA INVESTMENTS ONE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JA INVESTMENTS ONE LIMITED?

Accepted Answer

In the current sources, JA INVESTMENTS ONE LIMITED is connected to Mr Ahmed Jobear Nasir, Mr Ahmed Jobear Nasir, Mr Salahuddin Muhammad Tariq, Mr Nasir Ahmed Jobaer. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JA INVESTMENTS ONE LIMITED's risk level?

Accepted Answer

WhiteIntel flags JA INVESTMENTS ONE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JA INVESTMENTS ONE LIMITED appear across sources?

Accepted Answer

JA INVESTMENTS ONE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

JA INVESTMENTS ONE LIMITED

OWNERSHIP & CONTROL