Name: SJ CAPITAL OVERSEAS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SJ CAPITAL OVERSEAS LTD.?

Accepted Answer

In the current sources, SJ CAPITAL OVERSEAS LTD. is connected to TRIANGLE ADMINISTRATION L, OCTAGON MANAGEMENT LIMITE, CIRCLE CORPORATE SERVICES. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SJ CAPITAL OVERSEAS LTD.'s risk level?

Accepted Answer

WhiteIntel flags SJ CAPITAL OVERSEAS LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SJ CAPITAL OVERSEAS LTD. appear across sources?

Accepted Answer

SJ CAPITAL OVERSEAS LTD. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

SJ CAPITAL OVERSEAS LTD.

OWNERSHIP & CONTROL