Name: REJ INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns REJ INVESTMENTS LIMITED?

Accepted Answer

In the current sources, REJ INVESTMENTS LIMITED is connected to LAKEVIEW OVERSEAS HOLDINGS LIMITED, MICHAEL SCICLUNA, SAVONA HOLDINGS LIMITED, Chancery Services Limited, Chancery Services Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is REJ INVESTMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags REJ INVESTMENTS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does REJ INVESTMENTS LIMITED appear across sources?

Accepted Answer

REJ INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

REJ INVESTMENTS LIMITED

OWNERSHIP & CONTROL