Name: JEREZANO HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JEREZANO HOLDINGS LIMITED?

Accepted Answer

In the current sources, JEREZANO HOLDINGS LIMITED is connected to NORTH ATLANTIC TRUST COMPANY LIMITED as TRUSTEE OF THE JEREZANO TRUST, NORTH ATLANTIC TRUST COMPANYLTD as Trustee of THE JEREZANO TRUST EXECUTED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JEREZANO HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does JEREZANO HOLDINGS LIMITED appear across sources?

Accepted Answer

JEREZANO HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

JEREZANO HOLDINGS LIMITED

OWNERSHIP & CONTROL