Name: SJ TRADING EXPRESS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SJ TRADING EXPRESS LIMITED?

Accepted Answer

In the current sources, SJ TRADING EXPRESS LIMITED is connected to Mrs Siyalini Jeyaganth, Mr Balakrishnan Thihallolibavan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SJ TRADING EXPRESS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SJ TRADING EXPRESS LIMITED appear across sources?

Accepted Answer

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

SJ TRADING EXPRESS LIMITED

OWNERSHIP & CONTROL