Name: JOCKEY ENTERPRISES LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JOCKEY ENTERPRISES LTD.?

Accepted Answer

In the current sources, JOCKEY ENTERPRISES LTD. is connected to EASTON TRADERS, LAMBDA UNIVERSIAL LIMITED, LAMBDA UNIVERSAL LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JOCKEY ENTERPRISES LTD.'s risk level?

Accepted Answer

WhiteIntel flags JOCKEY ENTERPRISES LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JOCKEY ENTERPRISES LTD. appear across sources?

Accepted Answer

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

JOCKEY ENTERPRISES LTD.

OWNERSHIP & CONTROL