Name: MAJATRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAJATRADING LIMITED?

Accepted Answer

In the current sources, MAJATRADING LIMITED is connected to Cornelis De Graaf. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAJATRADING LIMITED's risk level?

Accepted Answer

WhiteIntel flags MAJATRADING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MAJATRADING LIMITED appear across sources?

Accepted Answer

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

MAJATRADING LIMITED

OWNERSHIP & CONTROL