Name: BJMA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BJMA LIMITED?

Accepted Answer

In the current sources, BJMA LIMITED is connected to Mr Ben Jomaa Alachheb. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BJMA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BJMA LIMITED appear across sources?

Accepted Answer

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

BJMA LIMITED

OWNERSHIP & CONTROL