Name: MJC PUBS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MJC PUBS LIMITED?

Accepted Answer

In the current sources, MJC PUBS LIMITED is connected to Michael James-Cardi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MJC PUBS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MJC PUBS LIMITED appear across sources?

Accepted Answer

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

MJC PUBS LIMITED

OWNERSHIP & CONTROL