Name: AJ COURIER U.K. LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AJ COURIER U.K. LTD?

Accepted Answer

In the current sources, AJ COURIER U.K. LTD is connected to Mr Baljit Singh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AJ COURIER U.K. LTD's risk level?

Accepted Answer

WhiteIntel flags AJ COURIER U.K. LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AJ COURIER U.K. LTD appear across sources?

Accepted Answer

AJ COURIER U.K. LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

AJ COURIER U.K. LTD

OWNERSHIP & CONTROL

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