Name: JORALBE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JORALBE LTD?

Accepted Answer

In the current sources, JORALBE LTD is connected to Mr Jorge Lopez Noval. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JORALBE LTD's risk level?

Accepted Answer

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

Question 3

Where does JORALBE LTD appear across sources?

Accepted Answer

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

JORALBE LTD

OWNERSHIP & CONTROL