Name: JEFF RETAIL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JEFF RETAIL LTD?

Accepted Answer

In the current sources, JEFF RETAIL LTD is connected to Mr Aamir Jamil Abbasi, Mr Jaffer Kazmi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JEFF RETAIL LTD's risk level?

Accepted Answer

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

Question 3

Where does JEFF RETAIL LTD appear across sources?

Accepted Answer

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

JEFF RETAIL LTD

OWNERSHIP & CONTROL