Name: SDJ BUILDING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SDJ BUILDING LTD?

Accepted Answer

In the current sources, SDJ BUILDING LTD is connected to Mr Jonas Spudys, Mr Viktor Cepas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SDJ BUILDING LTD's risk level?

Accepted Answer

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

Question 3

Where does SDJ BUILDING LTD appear across sources?

Accepted Answer

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

SDJ BUILDING LTD

OWNERSHIP & CONTROL