Name: JJ BUILDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JJ BUILDINGS LTD?

Accepted Answer

In the current sources, JJ BUILDINGS LTD is connected to Mr Rajaratnam Jeyakumar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JJ BUILDINGS LTD's risk level?

Accepted Answer

WhiteIntel flags JJ BUILDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JJ BUILDINGS LTD appear across sources?

Accepted Answer

JJ BUILDINGS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

JJ BUILDINGS LTD

OWNERSHIP & CONTROL