Name: AMIN, JAY LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AMIN, JAY LTD, Company, GB

Question 1

Who owns AMIN, JAY LTD?

Accepted Answer

In the current sources, AMIN, JAY LTD is connected to Abdullah Ghaffar, Abdullah Ghaffar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AMIN, JAY LTD's risk level?

Accepted Answer

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

Question 3

Where does AMIN, JAY LTD appear across sources?

Accepted Answer

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

AMIN, JAY LTD

Ownership & control

Company profile· live · Companies House

AMIN, JAY LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House