Name: JCPJ LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JCPJ LTD?

Accepted Answer

In the current sources, JCPJ LTD is connected to Mr Joshua Christopher Paul Jacques. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JCPJ LTD's risk level?

Accepted Answer

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

Question 3

Where does JCPJ LTD appear across sources?

Accepted Answer

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

JCPJ LTD

OWNERSHIP & CONTROL