Name: MAX & J LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAX & J LIMITED?

Accepted Answer

In the current sources, MAX & J LIMITED is connected to Mr Massoud Djahed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAX & J LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MAX & J LIMITED appear across sources?

Accepted Answer

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

MAX & J LIMITED

OWNERSHIP & CONTROL