Name: AJ CONCEPTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AJ CONCEPTS LIMITED?

Accepted Answer

In the current sources, AJ CONCEPTS LIMITED is connected to DAVID MALLIA, IAIN BRENDAN CAHILL, IAIN BRENDAN CAHILL, JAMES PAUL GANNON, ANTHONY JOSEPH HARRISON. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AJ CONCEPTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AJ CONCEPTS LIMITED appear across sources?

Accepted Answer

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

AJ CONCEPTS LIMITED

OWNERSHIP & CONTROL