Name: JACK & DAVID HOLDING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JACK & DAVID HOLDING LIMITED?

Accepted Answer

In the current sources, JACK & DAVID HOLDING LIMITED is connected to Adrian Sciberras, DAVIDE VALENZA, DAVIDE VALENZA, DAVIDE VALENZA, GIACOMO SPALLINA and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JACK & DAVID HOLDING LIMITED's risk level?

Accepted Answer

WhiteIntel flags JACK & DAVID HOLDING LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JACK & DAVID HOLDING LIMITED appear across sources?

Accepted Answer

JACK & DAVID HOLDING LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

JACK & DAVID HOLDING LIMITED

OWNERSHIP & CONTROL