Name: J C HOLDINGS & INVESTMENT LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, J C HOLDINGS & INVESTMENT LTD., Company, BS

Question 1

Who owns J C HOLDINGS & INVESTMENT LTD.?

Accepted Answer

In the current sources, J C HOLDINGS & INVESTMENT LTD. is connected to WORD LTD., WORO LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is J C HOLDINGS & INVESTMENT LTD.'s risk level?

Accepted Answer

WhiteIntel flags J C HOLDINGS & INVESTMENT LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does J C HOLDINGS & INVESTMENT LTD. appear across sources?

Accepted Answer

J C HOLDINGS & INVESTMENT LTD. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

J C HOLDINGS & INVESTMENT LTD.

/01Ownership & control

Ownership & control