Name: I J V COMPANY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, I J V COMPANY LIMITED, Company, MT

Question 1

Who owns I J V COMPANY LIMITED?

Accepted Answer

In the current sources, I J V COMPANY LIMITED is connected to JOSEPH M VELLA, JOSEPH DINGLI, JOSEPH DINGLI, JOSEPH DINGLI, JOSEPH DINGLI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is I J V COMPANY LIMITED's risk level?

Accepted Answer

WhiteIntel flags I J V COMPANY LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does I J V COMPANY LIMITED appear across sources?

Accepted Answer

I J V COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

I J V COMPANY LIMITED

/01Ownership & control

Ownership & control