Name: JESSE OVERSEAS CORP — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JESSE OVERSEAS CORP?

Accepted Answer

In the current sources, JESSE OVERSEAS CORP is connected to Fabio De Santis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JESSE OVERSEAS CORP's risk level?

Accepted Answer

WhiteIntel flags JESSE OVERSEAS CORP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JESSE OVERSEAS CORP appear across sources?

Accepted Answer

JESSE OVERSEAS CORP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

JESSE OVERSEAS CORP

OWNERSHIP & CONTROL

COMPANY PROFILE · live · Companies House