Name: JERFELIX COMPUTERS AND LOGISTICS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JERFELIX COMPUTERS AND LOGISTICS LIMITED?

Accepted Answer

In the current sources, JERFELIX COMPUTERS AND LOGISTICS LIMITED is connected to Mr Jermaine Felix Franklin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JERFELIX COMPUTERS AND LOGISTICS LIMITED's risk level?

Accepted Answer

WhiteIntel flags JERFELIX COMPUTERS AND LOGISTICS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JERFELIX COMPUTERS AND LOGISTICS LIMITED appear across sources?

Accepted Answer

JERFELIX COMPUTERS AND LOGISTICS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

JERFELIX COMPUTERS AND LOGISTICS LIMITED

OWNERSHIP & CONTROL