Name: AA JEM LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AA JEM LTD?

Accepted Answer

In the current sources, AA JEM LTD is connected to Mr Asif Ali. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AA JEM LTD's risk level?

Accepted Answer

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

Question 3

Where does AA JEM LTD appear across sources?

Accepted Answer

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

AA JEM LTD

OWNERSHIP & CONTROL