Name: JACINTHE LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JACINTHE LTD.?

Accepted Answer

In the current sources, JACINTHE LTD. is connected to NORTH ATLANTIC NOMINEE CO LTD, NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE JACINTHE TRUST, NORTH ATLANTIC SERVICES LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JACINTHE LTD.'s risk level?

Accepted Answer

WhiteIntel flags JACINTHE LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JACINTHE LTD. appear across sources?

Accepted Answer

JACINTHE LTD. is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

JACINTHE LTD.

OWNERSHIP & CONTROL