Name: PJJ ABBEY TRAVEL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PJJ ABBEY TRAVEL LIMITED?

Accepted Answer

In the current sources, PJJ ABBEY TRAVEL LIMITED is connected to VICTOR MAKHOUL, VICTOR MAKHOUL, VICTOR MAKHOUL, PJJ HOLDING LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PJJ ABBEY TRAVEL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PJJ ABBEY TRAVEL LIMITED appear across sources?

Accepted Answer

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

PJJ ABBEY TRAVEL LIMITED

OWNERSHIP & CONTROL