Name: SJM SERVICE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SJM SERVICE LIMITED?

Accepted Answer

In the current sources, SJM SERVICE LIMITED is connected to Mr Syed Manzer Hussain Shah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SJM SERVICE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SJM SERVICE LIMITED appear across sources?

Accepted Answer

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

SJM SERVICE LIMITED

OWNERSHIP & CONTROL