Name: JM PROPERTY VENTURES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JM PROPERTY VENTURES LIMITED?

Accepted Answer

In the current sources, JM PROPERTY VENTURES LIMITED is connected to Mr Jabir Ali Sheth. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JM PROPERTY VENTURES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does JM PROPERTY VENTURES LIMITED appear across sources?

Accepted Answer

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

JM PROPERTY VENTURES LIMITED

OWNERSHIP & CONTROL