Name: AJM TRANSPORT (DURHAM) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AJM TRANSPORT (DURHAM) LIMITED?

Accepted Answer

In the current sources, AJM TRANSPORT (DURHAM) LIMITED is connected to Mr Ashley Mackay. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AJM TRANSPORT (DURHAM) LIMITED's risk level?

Accepted Answer

WhiteIntel flags AJM TRANSPORT (DURHAM) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AJM TRANSPORT (DURHAM) LIMITED appear across sources?

Accepted Answer

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

AJM TRANSPORT (DURHAM) LIMITED

OWNERSHIP & CONTROL

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