Name: JCC LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JCC LIMITED?

Accepted Answer

In the current sources, JCC LIMITED is connected to Mr Jason Cresswell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JCC LIMITED's risk level?

Accepted Answer

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

Question 3

Where does JCC LIMITED appear across sources?

Accepted Answer

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

JCC LIMITED

OWNERSHIP & CONTROL