Name: BJK ASSOCIATES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BJK ASSOCIATES LTD?

Accepted Answer

In the current sources, BJK ASSOCIATES LTD is connected to Mr Bernard Kinsella. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BJK ASSOCIATES LTD's risk level?

Accepted Answer

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

Question 3

Where does BJK ASSOCIATES LTD appear across sources?

Accepted Answer

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

BJK ASSOCIATES LTD

OWNERSHIP & CONTROL