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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
1

An absent edge means not yet observed — never does not exist.

Legal entityLowregistered

JSJ INVESTMENTS INC.

JSJ INVESTMENTS INC. — registered UK company, incorporated 2023 (oo:GB-COH-OE031839). UBO chain traced 1 hop, 1 owner. Cited to 2 registries.

OO GB-COH-OE031839Inc. 08 Dec 2023registered overseas entityGB
Ownership graph Export .md
/01

Registry identity

Status
registered
Incorporated
2023-12-08
Legal form
registered overseas entity
Registered office
1321 Upland Drive Suite 9235, Houston, Texas, 77043, United States
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
  • JSJ INVESTMENTS INC.
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for JSJ INVESTMENTS INC. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

Register record, filings & financials

live · Companies House
Company no.
OE031839
Status
registered
Type
registered overseas entity
Incorporated
2023-12-08
Registered office
1321 Upland Drive Suite 9235, Houston, Texas, 77043, United States
/04

People & control

1 party · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • Sameer Hirji
    • individual PSC · ownership of shares more than 25 percent registered overseas entity · Canada · since 2004-12-28 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns JSJ INVESTMENTS INC.?
In the current sources, JSJ INVESTMENTS INC. is connected to Sameer Hirji. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is JSJ INVESTMENTS INC.'s risk level?
WhiteIntel flags JSJ INVESTMENTS INC. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does JSJ INVESTMENTS INC. appear across sources?
JSJ INVESTMENTS INC. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.