Name: AJP INVESTMENTS (LONDON) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AJP INVESTMENTS (LONDON) LTD?

Accepted Answer

In the current sources, AJP INVESTMENTS (LONDON) LTD is connected to Ms Aurvasi Patel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AJP INVESTMENTS (LONDON) LTD's risk level?

Accepted Answer

WhiteIntel flags AJP INVESTMENTS (LONDON) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AJP INVESTMENTS (LONDON) LTD appear across sources?

Accepted Answer

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

AJP INVESTMENTS (LONDON) LTD

OWNERSHIP & CONTROL