Name: JAZA MAISON LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JAZA MAISON LIMITED?

Accepted Answer

In the current sources, JAZA MAISON LIMITED is connected to Mr Jabed Abbas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JAZA MAISON LIMITED's risk level?

Accepted Answer

WhiteIntel flags JAZA MAISON LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JAZA MAISON LIMITED appear across sources?

Accepted Answer

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

JAZA MAISON LIMITED

OWNERSHIP & CONTROL