Name: JESEM PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JESEM PROPERTIES LIMITED?

Accepted Answer

In the current sources, JESEM PROPERTIES LIMITED is connected to Mr Howard Steven Goldman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JESEM PROPERTIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does JESEM PROPERTIES LIMITED appear across sources?

Accepted Answer

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

JESEM PROPERTIES LIMITED

OWNERSHIP & CONTROL