Name: JEE INVESTMENT PROPERTIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JEE INVESTMENT PROPERTIES LTD?

Accepted Answer

In the current sources, JEE INVESTMENT PROPERTIES LTD is connected to Mr Jimmy Baloshi, Mrs Katerine Mata. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JEE INVESTMENT PROPERTIES LTD's risk level?

Accepted Answer

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

Question 3

Where does JEE INVESTMENT PROPERTIES LTD appear across sources?

Accepted Answer

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

JEE INVESTMENT PROPERTIES LTD

OWNERSHIP & CONTROL