Name: JEANEHA N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JEANEHA N.V.?

Accepted Answer

In the current sources, JEANEHA N.V. is connected to DODIA, KAUSHALSINGH PRATAPSINGH. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JEANEHA N.V.'s risk level?

Accepted Answer

WhiteIntel flags JEANEHA N.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JEANEHA N.V. appear across sources?

Accepted Answer

JEANEHA N.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

JEANEHA N.V.

OWNERSHIP & CONTROL