Name: AJM ASSET MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AJM ASSET MANAGEMENT LIMITED?

Accepted Answer

In the current sources, AJM ASSET MANAGEMENT LIMITED is connected to BUKIT MERAH LIMITED, TANAH MERAH LIMITED, CLEMENTI LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AJM ASSET MANAGEMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AJM ASSET MANAGEMENT LIMITED appear across sources?

Accepted Answer

AJM ASSET MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

AJM ASSET MANAGEMENT LIMITED

OWNERSHIP & CONTROL