Name: JI CORPORATION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JI CORPORATION LTD?

Accepted Answer

In the current sources, JI CORPORATION LTD is connected to Mr Janger Iqbal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JI CORPORATION LTD's risk level?

Accepted Answer

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

Question 3

Where does JI CORPORATION LTD appear across sources?

Accepted Answer

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

JI CORPORATION LTD

OWNERSHIP & CONTROL

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