Name: JEKINHA SHOP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JEKINHA SHOP LIMITED?

Accepted Answer

In the current sources, JEKINHA SHOP LIMITED is connected to Jessica Santana. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JEKINHA SHOP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does JEKINHA SHOP LIMITED appear across sources?

Accepted Answer

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

JEKINHA SHOP LIMITED

OWNERSHIP & CONTROL