Name: JOWFE GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JOWFE GROUP LIMITED?

Accepted Answer

In the current sources, JOWFE GROUP LIMITED is connected to BASSAM EL-AMAMI, BASSAM EL-AMAMI, BASSAM EL-AMAMI, SOASAN NASR. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JOWFE GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does JOWFE GROUP LIMITED appear across sources?

Accepted Answer

JOWFE GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

JOWFE GROUP LIMITED

OWNERSHIP & CONTROL