Name: AJE PROPERTIES (LONDON) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AJE PROPERTIES (LONDON) LIMITED?

Accepted Answer

In the current sources, AJE PROPERTIES (LONDON) LIMITED is connected to Mr Javed Iqbal, Mrs Masart Iqbal, Mr Asim Iqbal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AJE PROPERTIES (LONDON) LIMITED's risk level?

Accepted Answer

WhiteIntel flags AJE PROPERTIES (LONDON) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AJE PROPERTIES (LONDON) LIMITED appear across sources?

Accepted Answer

AJE PROPERTIES (LONDON) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

AJE PROPERTIES (LONDON) LIMITED

OWNERSHIP & CONTROL

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