Name: JABARDO CONSULTING AND INVESTMENT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JABARDO CONSULTING AND INVESTMENT LTD?

Accepted Answer

In the current sources, JABARDO CONSULTING AND INVESTMENT LTD is connected to EVELYN MURIEL SUNDAY YORK, EVELYN MURIEL SUNDAY YORK, MASSIMILIANO ARENA, MASSIMILIANO ARENA, MASSIMILIANO ARENA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JABARDO CONSULTING AND INVESTMENT LTD's risk level?

Accepted Answer

WhiteIntel flags JABARDO CONSULTING AND INVESTMENT LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JABARDO CONSULTING AND INVESTMENT LTD appear across sources?

Accepted Answer

JABARDO CONSULTING AND INVESTMENT LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

JABARDO CONSULTING AND INVESTMENT LTD

OWNERSHIP & CONTROL