Name: LJ LOGISTICS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LJ LOGISTICS LIMITED, Company, GB

Question 1

Who owns LJ LOGISTICS LIMITED?

Accepted Answer

In the current sources, LJ LOGISTICS LIMITED is connected to Lemar Rommel Frederick-James, Lemar Rommel Frederick-James. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LJ LOGISTICS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LJ LOGISTICS LIMITED appear across sources?

Accepted Answer

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

LJ LOGISTICS LIMITED

/01Ownership & control

Ownership & control