Name: JAMAY TRADING LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JAMAY TRADING LTD.?

Accepted Answer

In the current sources, JAMAY TRADING LTD. is connected to JDS SECRETARIES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JAMAY TRADING LTD.'s risk level?

Accepted Answer

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

Question 3

Where does JAMAY TRADING LTD. appear across sources?

Accepted Answer

JAMAY TRADING LTD. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

JAMAY TRADING LTD.

OWNERSHIP & CONTROL