Name: T J A SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns T J A SERVICES LIMITED?

Accepted Answer

In the current sources, T J A SERVICES LIMITED is connected to BETA NOMINEES LIMITED, ALPHA NOMINEES LIMITED, ARK OMEGA ALPHA NOMINEES LIMITED, ARK OMEGA ALPHA BETA LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is T J A SERVICES LIMITED's risk level?

Accepted Answer

WhiteIntel flags T J A SERVICES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does T J A SERVICES LIMITED appear across sources?

Accepted Answer

T J A SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

T J A SERVICES LIMITED

OWNERSHIP & CONTROL