Name: JAS DIGBY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JAS DIGBY LIMITED?

Accepted Answer

In the current sources, JAS DIGBY LIMITED is connected to Mr Adem Mustafa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JAS DIGBY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does JAS DIGBY LIMITED appear across sources?

Accepted Answer

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

JAS DIGBY LIMITED

OWNERSHIP & CONTROL