Name: TJAY GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TJAY GROUP LTD?

Accepted Answer

In the current sources, TJAY GROUP LTD is connected to Mr Jonathan Sembereka. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TJAY GROUP LTD's risk level?

Accepted Answer

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

Question 3

Where does TJAY GROUP LTD appear across sources?

Accepted Answer

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

TJAY GROUP LTD

OWNERSHIP & CONTROL