Name: JAPHIX LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JAPHIX LIMITED?

Accepted Answer

In the current sources, JAPHIX LIMITED is connected to Colairie Nominees Ltd.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JAPHIX LIMITED's risk level?

Accepted Answer

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

Question 3

Where does JAPHIX LIMITED appear across sources?

Accepted Answer

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

JAPHIX LIMITED

OWNERSHIP & CONTROL