Name: SJK DATA COMPLIANCE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SJK DATA COMPLIANCE LIMITED?

Accepted Answer

In the current sources, SJK DATA COMPLIANCE LIMITED is connected to Mr Victor Mcgowan-Griffin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SJK DATA COMPLIANCE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SJK DATA COMPLIANCE LIMITED appear across sources?

Accepted Answer

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

SJK DATA COMPLIANCE LIMITED

OWNERSHIP & CONTROL