Name: BJJJ GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BJJJ GROUP LIMITED?

Accepted Answer

In the current sources, BJJJ GROUP LIMITED is connected to Mr Basit Javaid. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BJJJ GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BJJJ GROUP LIMITED appear across sources?

Accepted Answer

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

BJJJ GROUP LIMITED

OWNERSHIP & CONTROL

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