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

Question 1

Who owns AJ GROUP HOLDINGS LTD?

Accepted Answer

In the current sources, AJ GROUP HOLDINGS LTD is connected to Shaheena Jamal, Alnoor Jamal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AJ GROUP HOLDINGS LTD's risk level?

Accepted Answer

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

Question 3

Where does AJ GROUP HOLDINGS LTD appear across sources?

Accepted Answer

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

AJ GROUP HOLDINGS LTD

/01Ownership & control

Ownership & control