Name: JEWEL HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JEWEL HOLDINGS LIMITED?

Accepted Answer

In the current sources, JEWEL HOLDINGS LIMITED is connected to HEWITT* KENNETH RUDOLPH, KNOTT JAMES M. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JEWEL HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags JEWEL HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JEWEL HOLDINGS LIMITED appear across sources?

Accepted Answer

JEWEL HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

JEWEL HOLDINGS LIMITED

/01Ownership & control

Ownership & control