Name: JADI PROPERTY HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JADI PROPERTY HOLDINGS LIMITED?

Accepted Answer

In the current sources, JADI PROPERTY HOLDINGS LIMITED is connected to Trafalgar Nominees Limited, CORPORATE NOMINEES LIMITED, MANSFIELD NOMINEES LIMITED, Diana Erika Paissopoulos, Jannies Passopoulos. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JADI PROPERTY HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags JADI PROPERTY HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JADI PROPERTY HOLDINGS LIMITED appear across sources?

Accepted Answer

JADI PROPERTY HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (IM), with a source on every claim.

JADI PROPERTY HOLDINGS LIMITED

OWNERSHIP & CONTROL