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

Question 1

Who owns J.A.C. TRADING LTD?

Accepted Answer

In the current sources, J.A.C. TRADING LTD is connected to Jawaad Arif Chughtai. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is J.A.C. TRADING LTD's risk level?

Accepted Answer

WhiteIntel flags J.A.C. TRADING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does J.A.C. TRADING LTD appear across sources?

Accepted Answer

J.A.C. TRADING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

J.A.C. TRADING LTD

Ownership & control

Company profile· live · Companies House

J.A.C. TRADING LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House