Name: LADY JUU LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LADY JUU LTD?

Accepted Answer

In the current sources, LADY JUU LTD is connected to INDIVIS SA, JEAN THIELEN, JEAN THIELEN, MONIQUE HAAS, JUTTA THIELEN and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LADY JUU LTD's risk level?

Accepted Answer

WhiteIntel flags LADY JUU LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LADY JUU LTD appear across sources?

Accepted Answer

LADY JUU LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LADY JUU LTD

OWNERSHIP & CONTROL