Name: M J DIY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns M J DIY LTD?

Accepted Answer

In the current sources, M J DIY LTD is connected to Mr Mohammed Jabed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is M J DIY LTD's risk level?

Accepted Answer

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

Question 3

Where does M J DIY LTD appear across sources?

Accepted Answer

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

M J DIY LTD

OWNERSHIP & CONTROL