Name: JESSE DHILLON LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JESSE DHILLON LTD?

Accepted Answer

In the current sources, JESSE DHILLON LTD is connected to Mr Ahmed Mohammad. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JESSE DHILLON LTD's risk level?

Accepted Answer

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

Question 3

Where does JESSE DHILLON LTD appear across sources?

Accepted Answer

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

JESSE DHILLON LTD

OWNERSHIP & CONTROL