Name: JADEMINE ENTERPRISES LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JADEMINE ENTERPRISES LTD.?

Accepted Answer

In the current sources, JADEMINE ENTERPRISES LTD. is connected to CAPITAL WORLD INTERNATIONAL LTD., JURISKANDO CONSULTANTS INC., TUNKU YAHAYA BIN TUNKU ABDULLAH, TUNKU YA ACOB BIN TUNKU ABDULLAH. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JADEMINE ENTERPRISES LTD.'s risk level?

Accepted Answer

WhiteIntel flags JADEMINE ENTERPRISES LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JADEMINE ENTERPRISES LTD. appear across sources?

Accepted Answer

JADEMINE ENTERPRISES LTD. is indexed in the WhiteIntel corporate-ownership graph (SG), with a source on every claim.

JADEMINE ENTERPRISES LTD.

OWNERSHIP & CONTROL