Name: SJ JR Shipping Inc. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SJ JR Shipping Inc.?

Accepted Answer

In the current sources, SJ JR Shipping Inc. is connected to Integra Limited - Cayman, Verita Limited - Cayman, Appleby Services (Cayman) Limited, Appleby Services (Cayman) Limited, Goetsch - Gary W. and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SJ JR Shipping Inc.'s risk level?

Accepted Answer

WhiteIntel flags SJ JR Shipping Inc. as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SJ JR Shipping Inc. appear across sources?

Accepted Answer

SJ JR Shipping Inc. is indexed in the WhiteIntel corporate-ownership graph (KY), with a source on every claim.

SJ JR Shipping Inc.

OWNERSHIP & CONTROL