Name: JML MOTORS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JML MOTORS LTD?

Accepted Answer

In the current sources, JML MOTORS LTD is connected to Mr Jeferson Pereira De Almeida Farias. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JML MOTORS LTD's risk level?

Accepted Answer

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

Question 3

Where does JML MOTORS LTD appear across sources?

Accepted Answer

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

JML MOTORS LTD

OWNERSHIP & CONTROL