Name: GJE ENTERPRISES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GJE ENTERPRISES LIMITED?

Accepted Answer

In the current sources, GJE ENTERPRISES LIMITED is connected to Mr Griff Evans. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GJE ENTERPRISES LIMITED's risk level?

Accepted Answer

WhiteIntel flags GJE ENTERPRISES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GJE ENTERPRISES LIMITED appear across sources?

Accepted Answer

GJE ENTERPRISES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

GJE ENTERPRISES LIMITED

OWNERSHIP & CONTROL