Name: DJAY EVENTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DJAY EVENTS LTD?

Accepted Answer

In the current sources, DJAY EVENTS LTD is connected to Mr Jay Ben Sands, Mr Jonathan Joseph Sands. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DJAY EVENTS LTD's risk level?

Accepted Answer

WhiteIntel flags DJAY EVENTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DJAY EVENTS LTD appear across sources?

Accepted Answer

DJAY EVENTS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DJAY EVENTS LTD

OWNERSHIP & CONTROL