Name: J & D LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns J & D LIMITED?

Accepted Answer

In the current sources, J & D LIMITED is connected to THE BEARER, LEXINTER INTERNATIONAL INC., MOSSFON SUBSCRIBERS LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is J & D LIMITED's risk level?

Accepted Answer

WhiteIntel flags J & D LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does J & D LIMITED appear across sources?

Accepted Answer

J & D LIMITED is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

J & D LIMITED

OWNERSHIP & CONTROL