Name: JOINTWEST INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JOINTWEST INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, JOINTWEST INTERNATIONAL LIMITED is connected to EVSEEV SERGEY, RUBAN IGOR. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JOINTWEST INTERNATIONAL LIMITED's risk level?

Accepted Answer

WhiteIntel flags JOINTWEST INTERNATIONAL LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JOINTWEST INTERNATIONAL LIMITED appear across sources?

Accepted Answer

JOINTWEST INTERNATIONAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

JOINTWEST INTERNATIONAL LIMITED

OWNERSHIP & CONTROL