Name: JESSICA JUNE HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JESSICA JUNE HOLDINGS LIMITED?

Accepted Answer

In the current sources, JESSICA JUNE HOLDINGS LIMITED is connected to SUNION SERVICES CORP., MARIN MARINOV. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JESSICA JUNE HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does JESSICA JUNE HOLDINGS LIMITED appear across sources?

Accepted Answer

JESSICA JUNE HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

JESSICA JUNE HOLDINGS LIMITED

OWNERSHIP & CONTROL