Name: A & J INVESTMENTS INC. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, A & J INVESTMENTS INC., Company, BB

Question 1

Who owns A & J INVESTMENTS INC.?

Accepted Answer

In the current sources, A & J INVESTMENTS INC. is connected to MALONEY MARK A., MALONEY SHARON D.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is A & J INVESTMENTS INC.'s risk level?

Accepted Answer

WhiteIntel flags A & J INVESTMENTS INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does A & J INVESTMENTS INC. appear across sources?

Accepted Answer

A & J INVESTMENTS INC. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

A & J INVESTMENTS INC.

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Ownership & control