Name: THE JEYA GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE JEYA GROUP LTD?

Accepted Answer

In the current sources, THE JEYA GROUP LTD is connected to Mrs Jennifer Yaqub. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE JEYA GROUP LTD's risk level?

Accepted Answer

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

Question 3

Where does THE JEYA GROUP LTD appear across sources?

Accepted Answer

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

THE JEYA GROUP LTD

OWNERSHIP & CONTROL