Name: 3J TRANSPORT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 3J TRANSPORT LTD?

Accepted Answer

In the current sources, 3J TRANSPORT LTD is connected to Mrs Marine Vijitha Jeny Jeyaraj, Ms Mariya Annette Anthonypillai, Mr Anthonypillai Jeny Jeyaraj. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 3J TRANSPORT LTD's risk level?

Accepted Answer

WhiteIntel flags 3J TRANSPORT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 3J TRANSPORT LTD appear across sources?

Accepted Answer

3J TRANSPORT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

3J TRANSPORT LTD

OWNERSHIP & CONTROL