Name: JAYA INTERNATIONAL CORPORATION — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JAYA INTERNATIONAL CORPORATION?

Accepted Answer

In the current sources, JAYA INTERNATIONAL CORPORATION is connected to THE BEARER, Mrs. Olga NAUMCHEVA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JAYA INTERNATIONAL CORPORATION's risk level?

Accepted Answer

WhiteIntel flags JAYA INTERNATIONAL CORPORATION as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JAYA INTERNATIONAL CORPORATION appear across sources?

Accepted Answer

JAYA INTERNATIONAL CORPORATION is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

JAYA INTERNATIONAL CORPORATION

OWNERSHIP & CONTROL