Name: TJAY CONSULTANCY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TJAY CONSULTANCY LIMITED?

Accepted Answer

In the current sources, TJAY CONSULTANCY LIMITED is connected to Mr Folahan Olatunde Ogunyoye. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TJAY CONSULTANCY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TJAY CONSULTANCY LIMITED appear across sources?

Accepted Answer

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

TJAY CONSULTANCY LIMITED

OWNERSHIP & CONTROL