Name: JUPITER ASIA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JUPITER ASIA LTD?

Accepted Answer

In the current sources, JUPITER ASIA LTD is connected to Mr Laxmanbhai Tandel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JUPITER ASIA LTD's risk level?

Accepted Answer

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

Question 3

Where does JUPITER ASIA LTD appear across sources?

Accepted Answer

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

JUPITER ASIA LTD

OWNERSHIP & CONTROL