Name: JPM CONSULTANCY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JPM CONSULTANCY LTD?

Accepted Answer

In the current sources, JPM CONSULTANCY LTD is connected to Mr Jean-Philippe Maurice Minet, Mrs Prital Nicholls. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JPM CONSULTANCY LTD's risk level?

Accepted Answer

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

Question 3

Where does JPM CONSULTANCY LTD appear across sources?

Accepted Answer

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

JPM CONSULTANCY LTD

OWNERSHIP & CONTROL