Name: JTM ESTATES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JTM ESTATES LIMITED?

Accepted Answer

In the current sources, JTM ESTATES LIMITED is connected to Bindhya Baby Thottappilly. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JTM ESTATES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does JTM ESTATES LIMITED appear across sources?

Accepted Answer

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

JTM ESTATES LIMITED

OWNERSHIP & CONTROL