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

Question 1

Who owns JAGAN INTERNATIONAL LTD.?

Accepted Answer

In the current sources, JAGAN INTERNATIONAL LTD. is connected to MANUEL DURINI TERÁN, JUAN MANUL DURINI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JAGAN INTERNATIONAL LTD.'s risk level?

Accepted Answer

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

Question 3

Where does JAGAN INTERNATIONAL LTD. appear across sources?

Accepted Answer

JAGAN INTERNATIONAL LTD. is indexed in the WhiteIntel corporate-ownership graph (EC), with a source on every claim.

JAGAN INTERNATIONAL LTD.

/01Ownership & control

Ownership & control