Name: PROJECT JESMOND LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PROJECT JESMOND LTD?

Accepted Answer

In the current sources, PROJECT JESMOND LTD is connected to Mr Vinod Venayak. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PROJECT JESMOND LTD's risk level?

Accepted Answer

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

Question 3

Where does PROJECT JESMOND LTD appear across sources?

Accepted Answer

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

PROJECT JESMOND LTD

OWNERSHIP & CONTROL