Name: JEFFERSON HOUSE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JEFFERSON HOUSE LIMITED?

Accepted Answer

In the current sources, JEFFERSON HOUSE LIMITED is connected to MOSSACK FONSECA & CO. (B.V.I.) LTD., SLOANE STREET COMMERCIAL PROPERTIES LIMITED, Sheikha bint Khalifa bin Zayid, Khalifa bin Zayed bin Sultan Al Nahyan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JEFFERSON HOUSE LIMITED's risk level?

Accepted Answer

WhiteIntel flags JEFFERSON HOUSE LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JEFFERSON HOUSE LIMITED appear across sources?

Accepted Answer

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

JEFFERSON HOUSE LIMITED

OWNERSHIP & CONTROL