Name: AJS SMILES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AJS SMILES LIMITED?

Accepted Answer

In the current sources, AJS SMILES LIMITED is connected to Mr Jigar Vipinchandra Patel, Dr Sharmi Patel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AJS SMILES LIMITED's risk level?

Accepted Answer

WhiteIntel flags AJS SMILES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AJS SMILES LIMITED appear across sources?

Accepted Answer

AJS SMILES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

AJS SMILES LIMITED

OWNERSHIP & CONTROL