Name: JMG REAL ESTATE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JMG REAL ESTATE LTD?

Accepted Answer

In the current sources, JMG REAL ESTATE LTD is connected to Mr Arjan Malde Giga. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JMG REAL ESTATE LTD's risk level?

Accepted Answer

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

Question 3

Where does JMG REAL ESTATE LTD appear across sources?

Accepted Answer

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

JMG REAL ESTATE LTD

OWNERSHIP & CONTROL