Name: HJA INVESTMENTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HJA INVESTMENTS LTD?

Accepted Answer

In the current sources, HJA INVESTMENTS LTD is connected to RBC Trustees (Guernsey) Limited, Penelope J. Carter, Brian J. Taylor, Royal Bank of Canada Trust Company (Cayman) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HJA INVESTMENTS LTD's risk level?

Accepted Answer

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

Question 3

Where does HJA INVESTMENTS LTD appear across sources?

Accepted Answer

HJA INVESTMENTS LTD is indexed in the WhiteIntel corporate-ownership graph (GG), with a source on every claim.

HJA INVESTMENTS LTD

OWNERSHIP & CONTROL