Name: LJ PRESTIGE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LJ PRESTIGE LTD?

Accepted Answer

In the current sources, LJ PRESTIGE LTD is connected to Mr James Anthony Sheath, LJ PRESTIGE LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LJ PRESTIGE LTD's risk level?

Accepted Answer

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

Question 3

Where does LJ PRESTIGE LTD appear across sources?

Accepted Answer

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

LJ PRESTIGE LTD

OWNERSHIP & CONTROL