Name: JOTA2 LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JOTA2 LIMITED?

Accepted Answer

In the current sources, JOTA2 LIMITED is connected to Mr Bill Saad, Mr Gavin Hockley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JOTA2 LIMITED's risk level?

Accepted Answer

WhiteIntel flags JOTA2 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JOTA2 LIMITED appear across sources?

Accepted Answer

JOTA2 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

JOTA2 LIMITED

OWNERSHIP & CONTROL