Name: SCJC SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SCJC SERVICES LIMITED?

Accepted Answer

In the current sources, SCJC SERVICES LIMITED is connected to Mr Simon Muhia. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SCJC SERVICES LIMITED's risk level?

Accepted Answer

WhiteIntel flags SCJC SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SCJC SERVICES LIMITED appear across sources?

Accepted Answer

SCJC SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SCJC SERVICES LIMITED

OWNERSHIP & CONTROL