Name: J.P. MORGAN INDIES SRL — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, J.P. MORGAN INDIES SRL, Company, BB

Question 1

Who owns J.P. MORGAN INDIES SRL?

Accepted Answer

In the current sources, J.P. MORGAN INDIES SRL is connected to KINGSTON PHILIP H., CORREIA MIGUEL ANACORETA, SIMMONS* DEBORAH J., GUPTA ANUPAM, GOSSELIN GILES LAURENT and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is J.P. MORGAN INDIES SRL's risk level?

Accepted Answer

WhiteIntel flags J.P. MORGAN INDIES SRL as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does J.P. MORGAN INDIES SRL appear across sources?

Accepted Answer

J.P. MORGAN INDIES SRL is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

J.P. MORGAN INDIES SRL

/01Ownership & control

Ownership & control