Name: Junction Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Junction Ltd?

Accepted Answer

In the current sources, Junction Ltd is connected to Tatyana Cilia, ROY DENNIS TOLFTS, ROY DENNIS TOLFTS, ROY DENNIS TOLFTS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Junction Ltd's risk level?

Accepted Answer

WhiteIntel flags Junction Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Junction Ltd appear across sources?

Accepted Answer

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

Junction Ltd

OWNERSHIP & CONTROL