Name: JIP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JIP LIMITED?

Accepted Answer

In the current sources, JIP LIMITED is connected to MARK WILLIAM WALKER, TMF MANAGEMENT AND ADMINISTRATIVE SERVICES (MALTA) LIMITED, TMF MANAGEMENT AND ADMINISTRATIVE SERVICES (MALTA) LIMITED, HEINZ JOACHIM SEDELMEIER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JIP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does JIP LIMITED appear across sources?

Accepted Answer

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

JIP LIMITED

OWNERSHIP & CONTROL