Name: JOPAN GROUPS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JOPAN GROUPS LIMITED?

Accepted Answer

In the current sources, JOPAN GROUPS LIMITED is connected to Mr Johnpaul Chinonso Ubason. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JOPAN GROUPS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does JOPAN GROUPS LIMITED appear across sources?

Accepted Answer

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

JOPAN GROUPS LIMITED

OWNERSHIP & CONTROL