Name: WJP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WJP LIMITED?

Accepted Answer

In the current sources, WJP LIMITED is connected to Mr Walid Jallad. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WJP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does WJP LIMITED appear across sources?

Accepted Answer

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

WJP LIMITED

OWNERSHIP & CONTROL