Name: SIA @ JACK LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SIA @ JACK LTD?

Accepted Answer

In the current sources, SIA @ JACK LTD is connected to Mr Jenish Nileshkumar Bhavsar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SIA @ JACK LTD's risk level?

Accepted Answer

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

Question 3

Where does SIA @ JACK LTD appear across sources?

Accepted Answer

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

SIA @ JACK LTD

OWNERSHIP & CONTROL