Name: AJ HOLDING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AJ HOLDING LTD?

Accepted Answer

In the current sources, AJ HOLDING LTD is connected to TANG YEOW WAI, TANG YEOW WAI, TANG YEOW WAI, TANG YEOW WAI, JUN ZHENG and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AJ HOLDING LTD's risk level?

Accepted Answer

WhiteIntel flags AJ HOLDING LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AJ HOLDING LTD appear across sources?

Accepted Answer

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

AJ HOLDING LTD

OWNERSHIP & CONTROL