Name: JHL TIMBER LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JHL TIMBER LTD?

Accepted Answer

In the current sources, JHL TIMBER LTD is connected to Mr James Levene. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JHL TIMBER LTD's risk level?

Accepted Answer

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

Question 3

Where does JHL TIMBER LTD appear across sources?

Accepted Answer

JHL TIMBER LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

JHL TIMBER LTD

OWNERSHIP & CONTROL