Name: AJ EDIN LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AJ EDIN LTD?

Accepted Answer

In the current sources, AJ EDIN LTD is connected to Mr John Owen Mcareavey, Mr Amir Andrew Fard. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AJ EDIN LTD's risk level?

Accepted Answer

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

Question 3

Where does AJ EDIN LTD appear across sources?

Accepted Answer

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

AJ EDIN LTD

OWNERSHIP & CONTROL