Name: D & J COMMERCIAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns D & J COMMERCIAL LIMITED?

Accepted Answer

In the current sources, D & J COMMERCIAL LIMITED is connected to Company Kit Nominees Inc, MR KHATER BABU LAL, YAN HO WING, YAN HO WING, Kan Simple and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is D & J COMMERCIAL LIMITED's risk level?

Accepted Answer

WhiteIntel flags D & J COMMERCIAL LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does D & J COMMERCIAL LIMITED appear across sources?

Accepted Answer

D & J COMMERCIAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

D & J COMMERCIAL LIMITED

OWNERSHIP & CONTROL