Name: JAWA PROJECTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JAWA PROJECTS LIMITED?

Accepted Answer

In the current sources, JAWA PROJECTS LIMITED is connected to Kevin Raymond Wheeler, Suvinee Changchun. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JAWA PROJECTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags JAWA PROJECTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JAWA PROJECTS LIMITED appear across sources?

Accepted Answer

JAWA PROJECTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

JAWA PROJECTS LIMITED

OWNERSHIP & CONTROL