Name: JAP International Holding Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JAP International Holding Limited?

Accepted Answer

In the current sources, JAP International Holding Limited is connected to STANLEY PORTELLI, STANLEY PORTELLI, STANLEY PORTELLI, JAP INTERNATIONAL B.V., CARLOS ALBERTO DE MAGALHAES PINTO and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JAP International Holding Limited's risk level?

Accepted Answer

WhiteIntel flags JAP International Holding Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JAP International Holding Limited appear across sources?

Accepted Answer

JAP International Holding Limited is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

JAP International Holding Limited

OWNERSHIP & CONTROL