Name: DJJ SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DJJ SERVICES LTD?

Accepted Answer

In the current sources, DJJ SERVICES LTD is connected to Mr Diven Laxman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DJJ SERVICES LTD's risk level?

Accepted Answer

WhiteIntel flags DJJ SERVICES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DJJ SERVICES LTD appear across sources?

Accepted Answer

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

DJJ SERVICES LTD

OWNERSHIP & CONTROL