Name: AJAX & PARTNER HOLDING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AJAX & PARTNER HOLDING LIMITED, Company, BZ

Question 1

Who owns AJAX & PARTNER HOLDING LIMITED?

Accepted Answer

In the current sources, AJAX & PARTNER HOLDING LIMITED is connected to Shirley Sabia Therese VAN KERKHOVE, Shirley Sabia Therese VAN KERKHOVE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AJAX & PARTNER HOLDING LIMITED's risk level?

Accepted Answer

WhiteIntel flags AJAX & PARTNER HOLDING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AJAX & PARTNER HOLDING LIMITED appear across sources?

Accepted Answer

AJAX & PARTNER HOLDING LIMITED is indexed in the WhiteIntel corporate-ownership graph (BZ), with a source on every claim.

AJAX & PARTNER HOLDING LIMITED

/01Ownership & control

Ownership & control