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

Question 1

Who owns JIMMY ECOMMERCE LTD?

Accepted Answer

In the current sources, JIMMY ECOMMERCE LTD is connected to Mr Hong Phuc Chu, Chu Hong Phuc. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JIMMY ECOMMERCE LTD's risk level?

Accepted Answer

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

Question 3

Where does JIMMY ECOMMERCE LTD appear across sources?

Accepted Answer

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

JIMMY ECOMMERCE LTD

/01Ownership & control

Ownership & control