Name: AJ MOTOR TRADER LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AJ MOTOR TRADER LTD, Company, GB

Question 1

Who owns AJ MOTOR TRADER LTD?

Accepted Answer

In the current sources, AJ MOTOR TRADER LTD is connected to Mr Awais Ahmed Janjua. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AJ MOTOR TRADER LTD's risk level?

Accepted Answer

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

Question 3

Where does AJ MOTOR TRADER LTD appear across sources?

Accepted Answer

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

AJ MOTOR TRADER LTD

Ownership & control

Company profile· live · Companies House

AJ MOTOR TRADER LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House