Name: JORDAN EQUITIES CORP. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JORDAN EQUITIES CORP.?

Accepted Answer

In the current sources, JORDAN EQUITIES CORP. is connected to THE BEARER, THE BEARER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JORDAN EQUITIES CORP.'s risk level?

Accepted Answer

WhiteIntel flags JORDAN EQUITIES CORP. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JORDAN EQUITIES CORP. appear across sources?

Accepted Answer

JORDAN EQUITIES CORP. is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

JORDAN EQUITIES CORP.

OWNERSHIP & CONTROL