Name: SJC Global Trading Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SJC Global Trading Ltd.?

Accepted Answer

In the current sources, SJC Global Trading Ltd. is connected to CHANDLER SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SJC Global Trading Ltd.'s risk level?

Accepted Answer

WhiteIntel flags SJC Global Trading Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SJC Global Trading Ltd. appear across sources?

Accepted Answer

SJC Global Trading Ltd. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

SJC Global Trading Ltd.

OWNERSHIP & CONTROL