Name: JOOS GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JOOS GROUP LTD?

Accepted Answer

In the current sources, JOOS GROUP LTD is connected to RICHARD WILLIAM FIRTH, RICHARD WILLIAM FIRTH, RICHARD WILLIAM FIRTH, SIMON AZZOPARDI, SIMON AZZOPARDI and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JOOS GROUP LTD's risk level?

Accepted Answer

WhiteIntel flags JOOS GROUP LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JOOS GROUP LTD appear across sources?

Accepted Answer

JOOS GROUP LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

JOOS GROUP LTD

OWNERSHIP & CONTROL