Name: JB INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JB INVESTMENTS LIMITED?

Accepted Answer

In the current sources, JB INVESTMENTS LIMITED is connected to Mr Hershel Moskowitz. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JB INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does JB INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

JB INVESTMENTS LIMITED

OWNERSHIP & CONTROL