Name: SPJ CONTRACTING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SPJ CONTRACTING LTD?

Accepted Answer

In the current sources, SPJ CONTRACTING LTD is connected to Mr John Patrick Scully. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SPJ CONTRACTING LTD's risk level?

Accepted Answer

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

Question 3

Where does SPJ CONTRACTING LTD appear across sources?

Accepted Answer

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

SPJ CONTRACTING LTD

OWNERSHIP & CONTROL

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