Name: A J B S (AWARE SERVICES) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns A J B S (AWARE SERVICES) LIMITED?

Accepted Answer

In the current sources, A J B S (AWARE SERVICES) LIMITED is connected to CONCORDIA GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is A J B S (AWARE SERVICES) LIMITED's risk level?

Accepted Answer

WhiteIntel flags A J B S (AWARE SERVICES) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does A J B S (AWARE SERVICES) LIMITED appear across sources?

Accepted Answer

A J B S (AWARE SERVICES) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

A J B S (AWARE SERVICES) LIMITED

OWNERSHIP & CONTROL