Name: The JML Trust — ownership dossier
Creator: WhiteIntel

Question 1

Who owns The JML Trust?

Accepted Answer

In the current sources, The JML Trust is connected to Fidelitycorp Limited, Joel Leonoff, Joel Leonoff, Abbey Kreisman, Abbey Kreisman and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is The JML Trust's risk level?

Accepted Answer

WhiteIntel flags The JML Trust as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does The JML Trust appear across sources?

Accepted Answer

The JML Trust is indexed in the WhiteIntel corporate-ownership graph (CK), with a source on every claim.

The JML Trust

OWNERSHIP & CONTROL