Name: AJ MARKETING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AJ MARKETING LIMITED?

Accepted Answer

In the current sources, AJ MARKETING LIMITED is connected to PAUL GIGLIO, ANNE MARIE ZAMMIT LUPI, ANNE MARIE ZAMMIT LUPI, JOSEPH HOULTON. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AJ MARKETING LIMITED's risk level?

Accepted Answer

WhiteIntel flags AJ MARKETING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AJ MARKETING LIMITED appear across sources?

Accepted Answer

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

AJ MARKETING LIMITED

OWNERSHIP & CONTROL