Name: JAMINNS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JAMINNS LIMITED?

Accepted Answer

In the current sources, JAMINNS LIMITED is connected to Mr James Alex Maloney. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JAMINNS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does JAMINNS LIMITED appear across sources?

Accepted Answer

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

JAMINNS LIMITED

OWNERSHIP & CONTROL