Name: JELM CONSULTING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JELM CONSULTING LIMITED?

Accepted Answer

In the current sources, JELM CONSULTING LIMITED is connected to Mrs Linda El-Mokadem, Mr John Faisal Khalid El-Mokadem. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JELM CONSULTING LIMITED's risk level?

Accepted Answer

WhiteIntel flags JELM CONSULTING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JELM CONSULTING LIMITED appear across sources?

Accepted Answer

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

JELM CONSULTING LIMITED

OWNERSHIP & CONTROL