Name: LJ GROUP ENTERPRISES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LJ GROUP ENTERPRISES LTD?

Accepted Answer

In the current sources, LJ GROUP ENTERPRISES LTD is connected to Mr Joao Victor Andrade Lima De Moraes Belo, Mr Luan Hervanny Camerino Sarmento. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LJ GROUP ENTERPRISES LTD's risk level?

Accepted Answer

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

Question 3

Where does LJ GROUP ENTERPRISES LTD appear across sources?

Accepted Answer

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

LJ GROUP ENTERPRISES LTD

OWNERSHIP & CONTROL