Name: JEGA DEVELOPMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JEGA DEVELOPMENTS LIMITED?

Accepted Answer

In the current sources, JEGA DEVELOPMENTS LIMITED is connected to Anthony Paul Goodwyn Raeburn. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JEGA DEVELOPMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does JEGA DEVELOPMENTS LIMITED appear across sources?

Accepted Answer

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

JEGA DEVELOPMENTS LIMITED

OWNERSHIP & CONTROL