Name: ALJOY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALJOY LIMITED?

Accepted Answer

In the current sources, ALJOY LIMITED is connected to SUN NOMINEES LIMITED, MOORE NOMINEES LIMITED, PETER DAVID LE SEELLEUR, Anthony Hugh Knight. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALJOY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ALJOY LIMITED appear across sources?

Accepted Answer

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

ALJOY LIMITED

OWNERSHIP & CONTROL