Name: AA TAJ LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AA TAJ LIMITED?

Accepted Answer

In the current sources, AA TAJ LIMITED is connected to Mr Ahmed Aslam. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AA TAJ LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AA TAJ LIMITED appear across sources?

Accepted Answer

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

AA TAJ LIMITED

OWNERSHIP & CONTROL