Name: JAEI CONSULTANCY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JAEI CONSULTANCY LTD?

Accepted Answer

In the current sources, JAEI CONSULTANCY LTD is connected to Mr William Gauslin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JAEI CONSULTANCY LTD's risk level?

Accepted Answer

WhiteIntel flags JAEI CONSULTANCY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JAEI CONSULTANCY LTD appear across sources?

Accepted Answer

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

JAEI CONSULTANCY LTD

OWNERSHIP & CONTROL