Name: SIJI Holdings (BVI) Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SIJI Holdings (BVI) Limited?

Accepted Answer

In the current sources, SIJI Holdings (BVI) Limited is connected to Sh. Hamad Bin Mohammed Al Sherji, H.H. Shaikh Hamad Bin Mohammed Al Sharqi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SIJI Holdings (BVI) Limited's risk level?

Accepted Answer

WhiteIntel flags SIJI Holdings (BVI) Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SIJI Holdings (BVI) Limited appear across sources?

Accepted Answer

SIJI Holdings (BVI) Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SIJI Holdings (BVI) Limited

OWNERSHIP & CONTROL