Name: J. AND M. COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns J. AND M. COMPANY LIMITED?

Accepted Answer

In the current sources, J. AND M. COMPANY LIMITED is connected to KAREN SCIBERRAS, JOHN CARUANA, MARIANNA CARUANA, MARIANNA CARUANA, MARIANNA CARUANA and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is J. AND M. COMPANY LIMITED's risk level?

Accepted Answer

WhiteIntel flags J. AND M. COMPANY LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does J. AND M. COMPANY LIMITED appear across sources?

Accepted Answer

J. AND M. COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

J. AND M. COMPANY LIMITED

OWNERSHIP & CONTROL