Name: JSBS GLOBALWAVE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JSBS GLOBALWAVE LTD?

Accepted Answer

In the current sources, JSBS GLOBALWAVE LTD is connected to Mr Shablu Hossain. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JSBS GLOBALWAVE LTD's risk level?

Accepted Answer

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

Question 3

Where does JSBS GLOBALWAVE LTD appear across sources?

Accepted Answer

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

JSBS GLOBALWAVE LTD

OWNERSHIP & CONTROL