Name: JHAKAJHAK LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JHAKAJHAK LIMITED?

Accepted Answer

In the current sources, JHAKAJHAK LIMITED is connected to Mr Zafar Hussain. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JHAKAJHAK LIMITED's risk level?

Accepted Answer

WhiteIntel flags JHAKAJHAK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JHAKAJHAK LIMITED appear across sources?

Accepted Answer

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

JHAKAJHAK LIMITED

OWNERSHIP & CONTROL