Name: JELI ACCOUNTANCY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JELI ACCOUNTANCY LIMITED?

Accepted Answer

In the current sources, JELI ACCOUNTANCY LIMITED is connected to Mr Jonathan Harrhy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JELI ACCOUNTANCY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does JELI ACCOUNTANCY LIMITED appear across sources?

Accepted Answer

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

JELI ACCOUNTANCY LIMITED

OWNERSHIP & CONTROL