Name: SCJ HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SCJ HOLDINGS LTD?

Accepted Answer

In the current sources, SCJ HOLDINGS LTD is connected to Mrs Claire Rachel Jones, Mr Samuel Charles Jones. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SCJ HOLDINGS LTD's risk level?

Accepted Answer

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

Question 3

Where does SCJ HOLDINGS LTD appear across sources?

Accepted Answer

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

SCJ HOLDINGS LTD

OWNERSHIP & CONTROL