Name: VJRJ LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VJRJ LIMITED?

Accepted Answer

In the current sources, VJRJ LIMITED is connected to Ms Viralben Jimitkumar Raval. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VJRJ LIMITED's risk level?

Accepted Answer

WhiteIntel flags VJRJ LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does VJRJ LIMITED appear across sources?

Accepted Answer

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

VJRJ LIMITED

OWNERSHIP & CONTROL