Name: LJK ENTERPRISE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LJK ENTERPRISE LTD?

Accepted Answer

In the current sources, LJK ENTERPRISE LTD is connected to Jan Kresnik. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LJK ENTERPRISE LTD's risk level?

Accepted Answer

WhiteIntel flags LJK ENTERPRISE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LJK ENTERPRISE LTD appear across sources?

Accepted Answer

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

LJK ENTERPRISE LTD

OWNERSHIP & CONTROL