Name: SJY RETAIL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SJY RETAIL LIMITED, Company, GB

Question 1

Who owns SJY RETAIL LIMITED?

Accepted Answer

In the current sources, SJY RETAIL LIMITED is connected to Mr Pakkiyarajah Ravi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SJY RETAIL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SJY RETAIL LIMITED appear across sources?

Accepted Answer

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

SJY RETAIL LIMITED

Ownership & control

Company profile· live · Companies House

SJY RETAIL LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House