Name: JB CAPITAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JB CAPITAL LTD?

Accepted Answer

In the current sources, JB CAPITAL LTD is connected to Mr Bahadur Singh, Mr Jaswinder Dulay. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JB CAPITAL LTD's risk level?

Accepted Answer

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

Question 3

Where does JB CAPITAL LTD appear across sources?

Accepted Answer

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

JB CAPITAL LTD

OWNERSHIP & CONTROL