Name: JEFTA HOLDING N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JEFTA HOLDING N.V.?

Accepted Answer

In the current sources, JEFTA HOLDING N.V. is connected to CHARLES, JEPHTHAH CORNELIUS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JEFTA HOLDING N.V.'s risk level?

Accepted Answer

WhiteIntel flags JEFTA HOLDING N.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JEFTA HOLDING N.V. appear across sources?

Accepted Answer

JEFTA HOLDING N.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

JEFTA HOLDING N.V.

OWNERSHIP & CONTROL