Name: JEKAK LONDON TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JEKAK LONDON TRADING LTD?

Accepted Answer

In the current sources, JEKAK LONDON TRADING LTD is connected to Mr. Jehangir Khan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JEKAK LONDON TRADING LTD's risk level?

Accepted Answer

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

Question 3

Where does JEKAK LONDON TRADING LTD appear across sources?

Accepted Answer

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

JEKAK LONDON TRADING LTD

OWNERSHIP & CONTROL