Name: PJAY ENTERPRISE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PJAY ENTERPRISE LIMITED?

Accepted Answer

In the current sources, PJAY ENTERPRISE LIMITED is connected to Mr Philip Addai. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PJAY ENTERPRISE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PJAY ENTERPRISE LIMITED appear across sources?

Accepted Answer

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

PJAY ENTERPRISE LIMITED

OWNERSHIP & CONTROL