Name: T.J. AUTO SUPPLIES LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns T.J. AUTO SUPPLIES LTD.?

Accepted Answer

In the current sources, T.J. AUTO SUPPLIES LTD. is connected to JONES EDWIN DETRACEY, JONES TREVOR DETRACEY. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is T.J. AUTO SUPPLIES LTD.'s risk level?

Accepted Answer

WhiteIntel flags T.J. AUTO SUPPLIES LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does T.J. AUTO SUPPLIES LTD. appear across sources?

Accepted Answer

T.J. AUTO SUPPLIES LTD. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

T.J. AUTO SUPPLIES LTD.

OWNERSHIP & CONTROL