Name: IJS INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IJS INVESTMENTS LIMITED?

Accepted Answer

In the current sources, IJS INVESTMENTS LIMITED is connected to JEAN M. SLABBERT, JEAN M. SLABBERT, NUOVOLINO THATCH LTD, IZAK JACOBUS SMITH, IZAK JACOBUS SMITH. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IJS INVESTMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags IJS INVESTMENTS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does IJS INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

IJS INVESTMENTS LIMITED

OWNERSHIP & CONTROL