Name: J S Investments Group Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns J S Investments Group Limited?

Accepted Answer

In the current sources, J S Investments Group Limited is connected to JAMES SHANNON, SAUL HENDRIK LOGGENBERG, Dorchester International Inc.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is J S Investments Group Limited's risk level?

Accepted Answer

WhiteIntel flags J S Investments Group Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does J S Investments Group Limited appear across sources?

Accepted Answer

J S Investments Group Limited is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

J S Investments Group Limited

OWNERSHIP & CONTROL