Name: PJ DEVELOPMENTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PJ DEVELOPMENTS LTD?

Accepted Answer

In the current sources, PJ DEVELOPMENTS LTD is connected to MINERVA NOMINEES LIMITED, MINERVA SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PJ DEVELOPMENTS LTD's risk level?

Accepted Answer

WhiteIntel flags PJ DEVELOPMENTS LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PJ DEVELOPMENTS LTD appear across sources?

Accepted Answer

PJ DEVELOPMENTS LTD is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

PJ DEVELOPMENTS LTD

OWNERSHIP & CONTROL