Name: XJ PROPERTIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns XJ PROPERTIES LTD?

Accepted Answer

In the current sources, XJ PROPERTIES LTD is connected to Mr Constantin Stefan Lupascu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is XJ PROPERTIES LTD's risk level?

Accepted Answer

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

Question 3

Where does XJ PROPERTIES LTD appear across sources?

Accepted Answer

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

XJ PROPERTIES LTD

OWNERSHIP & CONTROL