Name: JFK International Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JFK International Ltd?

Accepted Answer

In the current sources, JFK International Ltd is connected to Cawsand Limited, Cromer Limited, International Nominees (Cayman) Limited, Parker Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JFK International Ltd's risk level?

Accepted Answer

WhiteIntel flags JFK International Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JFK International Ltd appear across sources?

Accepted Answer

JFK International Ltd is indexed in the WhiteIntel corporate-ownership graph (KY), with a source on every claim.

JFK International Ltd

OWNERSHIP & CONTROL