Name: AJB COMMERCIAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AJB COMMERCIAL LTD?

Accepted Answer

In the current sources, AJB COMMERCIAL LTD is connected to Mr Adam James Brough. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AJB COMMERCIAL LTD's risk level?

Accepted Answer

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

Question 3

Where does AJB COMMERCIAL LTD appear across sources?

Accepted Answer

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

AJB COMMERCIAL LTD

OWNERSHIP & CONTROL