Name: JMCH LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JMCH LTD?

Accepted Answer

In the current sources, JMCH LTD is connected to Mr Joe Ross Mchardy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JMCH LTD's risk level?

Accepted Answer

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

Question 3

Where does JMCH LTD appear across sources?

Accepted Answer

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

JMCH LTD

OWNERSHIP & CONTROL