Name: PJJ HOLDING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PJJ HOLDING LIMITED?

Accepted Answer

In the current sources, PJJ HOLDING LIMITED is connected to VICTOR MAKHOUL, VICTOR MAKHOUL, VICTOR MAKHOUL, N TRUST LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PJJ HOLDING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PJJ HOLDING LIMITED appear across sources?

Accepted Answer

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

PJJ HOLDING LIMITED

OWNERSHIP & CONTROL