Name: JUNDI AND ASSOCIATES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JUNDI AND ASSOCIATES LTD?

Accepted Answer

In the current sources, JUNDI AND ASSOCIATES LTD is connected to Dr Alice Elizabeth Jundi, Dr Omar Jundi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JUNDI AND ASSOCIATES LTD's risk level?

Accepted Answer

WhiteIntel flags JUNDI AND ASSOCIATES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JUNDI AND ASSOCIATES LTD appear across sources?

Accepted Answer

JUNDI AND ASSOCIATES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

JUNDI AND ASSOCIATES LTD

OWNERSHIP & CONTROL