Name: JERMYN OVERSEAS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JERMYN OVERSEAS LIMITED?

Accepted Answer

In the current sources, JERMYN OVERSEAS LIMITED is connected to TIJANI BABATUNDE FOLAWIYO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JERMYN OVERSEAS LIMITED's risk level?

Accepted Answer

WhiteIntel flags JERMYN OVERSEAS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JERMYN OVERSEAS LIMITED appear across sources?

Accepted Answer

JERMYN OVERSEAS LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

JERMYN OVERSEAS LIMITED

OWNERSHIP & CONTROL