Name: JIMET LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JIMET LTD, Company, GB

Question 1

Who owns JIMET LTD?

Accepted Answer

In the current sources, JIMET LTD is connected to Tina Macdonald, Ms Evelyn Santos, Tina Macdonald, Ms Evelyn Santos. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JIMET LTD's risk level?

Accepted Answer

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

Question 3

Where does JIMET LTD appear across sources?

Accepted Answer

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

JIMET LTD

/01Ownership & control

Ownership & control