Name: JAY HOLDINGS INC. LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JAY HOLDINGS INC. LTD?

Accepted Answer

In the current sources, JAY HOLDINGS INC. LTD is connected to Priya Victor Sushil Devadas Jayaharan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JAY HOLDINGS INC. LTD's risk level?

Accepted Answer

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

Question 3

Where does JAY HOLDINGS INC. LTD appear across sources?

Accepted Answer

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

JAY HOLDINGS INC. LTD

OWNERSHIP & CONTROL