Name: SJC LONDON LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SJC LONDON LTD?

Accepted Answer

In the current sources, SJC LONDON LTD is connected to Sean Joseph Coelho. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SJC LONDON LTD's risk level?

Accepted Answer

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

Question 3

Where does SJC LONDON LTD appear across sources?

Accepted Answer

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

SJC LONDON LTD

OWNERSHIP & CONTROL