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

Question 1

Who owns JMB BUIL SERVICES LTD?

Accepted Answer

In the current sources, JMB BUIL SERVICES LTD is connected to Mr Jonathan Odalis Medina Benitez, Mr Jonathan Odalis Medina Benitez. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JMB BUIL SERVICES LTD's risk level?

Accepted Answer

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

Question 3

Where does JMB BUIL SERVICES LTD appear across sources?

Accepted Answer

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

JMB BUIL SERVICES LTD

/01Ownership & control

Ownership & control