Name: THE JACES INVESTMENT COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE JACES INVESTMENT COMPANY LIMITED?

Accepted Answer

In the current sources, THE JACES INVESTMENT COMPANY LIMITED is connected to Mr Jayesh Ramesh Patel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE JACES INVESTMENT COMPANY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does THE JACES INVESTMENT COMPANY LIMITED appear across sources?

Accepted Answer

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

THE JACES INVESTMENT COMPANY LIMITED

OWNERSHIP & CONTROL