Name: JD23 HC LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JD23 HC LIMITED?

Accepted Answer

In the current sources, JD23 HC LIMITED is connected to Mr Dennis Maglalang. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JD23 HC LIMITED's risk level?

Accepted Answer

WhiteIntel flags JD23 HC LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JD23 HC LIMITED appear across sources?

Accepted Answer

JD23 HC LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

JD23 HC LIMITED

OWNERSHIP & CONTROL