Name: JC HOLDINGS AND SERVICES LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JC HOLDINGS AND SERVICES LTD, Company, GB

Question 1

Who owns JC HOLDINGS AND SERVICES LTD?

Accepted Answer

In the current sources, JC HOLDINGS AND SERVICES LTD is connected to Mr Julio Caicedo, Mr Julio Caicedo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JC HOLDINGS AND SERVICES LTD's risk level?

Accepted Answer

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

Question 3

Where does JC HOLDINGS AND SERVICES LTD appear across sources?

Accepted Answer

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

JC HOLDINGS AND SERVICES LTD

Ownership & control

Company profile· live · Companies House

JC HOLDINGS AND SERVICES LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House