Name: JACOB INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JACOB INVESTMENTS LIMITED?

Accepted Answer

In the current sources, JACOB INVESTMENTS LIMITED is connected to Mr Ammr Ben Yaqub. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JACOB INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does JACOB INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

JACOB INVESTMENTS LIMITED

OWNERSHIP & CONTROL