Name: LIQUIDJAZZ.COM LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LIQUIDJAZZ.COM LTD.?

Accepted Answer

In the current sources, LIQUIDJAZZ.COM LTD. is connected to B & P MANAGEMENT S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LIQUIDJAZZ.COM LTD.'s risk level?

Accepted Answer

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

Question 3

Where does LIQUIDJAZZ.COM LTD. appear across sources?

Accepted Answer

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

LIQUIDJAZZ.COM LTD.

OWNERSHIP & CONTROL