Name: AJ MPHARM LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AJ MPHARM LTD?

Accepted Answer

In the current sources, AJ MPHARM LTD is connected to Mr Asif Jamil. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AJ MPHARM LTD's risk level?

Accepted Answer

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

Question 3

Where does AJ MPHARM LTD appear across sources?

Accepted Answer

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

AJ MPHARM LTD

OWNERSHIP & CONTROL