Name: JS HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JS HOLDINGS LTD?

Accepted Answer

In the current sources, JS HOLDINGS LTD is connected to JAMES SAMMUT, JAMES SAMMUT, JAMES SAMMUT, JAMES SAMMUT. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JS HOLDINGS LTD's risk level?

Accepted Answer

WhiteIntel flags JS HOLDINGS LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JS HOLDINGS LTD appear across sources?

Accepted Answer

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

JS HOLDINGS LTD

OWNERSHIP & CONTROL