Name: A J A LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns A J A LIMITED?

Accepted Answer

In the current sources, A J A LIMITED is connected to GORDON SHEPHARD, GORDON SHEPHARD, GORDON SHEPHARD, GORDON SHEPHARD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is A J A LIMITED's risk level?

Accepted Answer

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

Question 3

Where does A J A LIMITED appear across sources?

Accepted Answer

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

A J A LIMITED

OWNERSHIP & CONTROL