Name: AJB ESTATES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AJB ESTATES LTD?

Accepted Answer

In the current sources, AJB ESTATES LTD is connected to Mr Adam Julian Baker, Mrs Maria Julia Baker. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AJB ESTATES LTD's risk level?

Accepted Answer

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

Question 3

Where does AJB ESTATES LTD appear across sources?

Accepted Answer

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

AJB ESTATES LTD

OWNERSHIP & CONTROL