Name: JASMIN THAI LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JASMIN THAI LTD, Company, GB

Question 1

Who owns JASMIN THAI LTD?

Accepted Answer

In the current sources, JASMIN THAI LTD is connected to Mr Jamil Islam. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JASMIN THAI LTD's risk level?

Accepted Answer

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

Question 3

Where does JASMIN THAI LTD appear across sources?

Accepted Answer

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

JASMIN THAI LTD

Ownership & control

Company profile· live · Companies House

JASMIN THAI LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House