Name: JEL TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JEL TRADING LTD?

Accepted Answer

In the current sources, JEL TRADING LTD is connected to Mr Constance Adu Amankwah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JEL TRADING LTD's risk level?

Accepted Answer

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

Question 3

Where does JEL TRADING LTD appear across sources?

Accepted Answer

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

JEL TRADING LTD

OWNERSHIP & CONTROL