Name: JACKBY PROPERTY S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JACKBY PROPERTY S.A.?

Accepted Answer

In the current sources, JACKBY PROPERTY S.A. is connected to Trustone Nominees Ltd, ANTONIS AVRAAM. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JACKBY PROPERTY S.A.'s risk level?

Accepted Answer

WhiteIntel flags JACKBY PROPERTY S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JACKBY PROPERTY S.A. appear across sources?

Accepted Answer

JACKBY PROPERTY S.A. is indexed in the WhiteIntel corporate-ownership graph (SC), with a source on every claim.

JACKBY PROPERTY S.A.

OWNERSHIP & CONTROL