Name: JORDAN ASSANTE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JORDAN ASSANTE LIMITED?

Accepted Answer

In the current sources, JORDAN ASSANTE LIMITED is connected to Mrs Jordanna Harding, Kelly Jordan Boone. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JORDAN ASSANTE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does JORDAN ASSANTE LIMITED appear across sources?

Accepted Answer

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

JORDAN ASSANTE LIMITED

OWNERSHIP & CONTROL