Name: A.J.T. 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.T. Investments, Inc., Company, BS

Question 1

Who owns A.J.T. Investments, Inc.?

Accepted Answer

In the current sources, A.J.T. Investments, Inc. is connected to BETHEL OWEN S-M., MSI NOMINEES LTD., GODET CONSTANCE L., SUMNER EDISON L.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is A.J.T. Investments, Inc.'s risk level?

Accepted Answer

WhiteIntel flags A.J.T. Investments, Inc. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does A.J.T. Investments, Inc. appear across sources?

Accepted Answer

A.J.T. Investments, Inc. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

A.J.T. Investments, Inc.

/01Ownership & control

Ownership & control