Name: J.T. JULIA LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns J.T. JULIA LTD.?

Accepted Answer

In the current sources, J.T. JULIA LTD. is connected to THE BEARER, LEMANIA INTERNATIONAL S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is J.T. JULIA LTD.'s risk level?

Accepted Answer

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

Question 3

Where does J.T. JULIA LTD. appear across sources?

Accepted Answer

J.T. JULIA LTD. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

J.T. JULIA LTD.

OWNERSHIP & CONTROL