Name: KJC JUNIOR COMPANY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KJC JUNIOR COMPANY LTD?

Accepted Answer

In the current sources, KJC JUNIOR COMPANY LTD is connected to Mr Abdul Adal Khan, Mr Salman Anwar Aiman, Mr Thibault Jean Pierre Marie Giroudon, Miss Clara Benichou, Ms Zahra Kuliev. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KJC JUNIOR COMPANY LTD's risk level?

Accepted Answer

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

Question 3

Where does KJC JUNIOR COMPANY LTD appear across sources?

Accepted Answer

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

KJC JUNIOR COMPANY LTD

OWNERSHIP & CONTROL