Name: JAZZSTAR LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JAZZSTAR LIMITED?

Accepted Answer

In the current sources, JAZZSTAR LIMITED is connected to BOS SECRETARIES ((JERSEY) LIMITED (formerly ING (JERSEY) SECRETARIES LIMITED), BOS NOMINEES (JERSEY) LIMITED (formerly ING (JERSEY) NOMINEES LIMITED). Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JAZZSTAR LIMITED's risk level?

Accepted Answer

WhiteIntel flags JAZZSTAR LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JAZZSTAR LIMITED appear across sources?

Accepted Answer

JAZZSTAR LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

JAZZSTAR LIMITED

OWNERSHIP & CONTROL