Name: MDJ2 CONSULTING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MDJ2 CONSULTING LIMITED?

Accepted Answer

In the current sources, MDJ2 CONSULTING LIMITED is connected to Mrs Chamaine Suresh Damley-Jones, Mr Neil Richard Munz-Jones. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MDJ2 CONSULTING LIMITED's risk level?

Accepted Answer

WhiteIntel flags MDJ2 CONSULTING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MDJ2 CONSULTING LIMITED appear across sources?

Accepted Answer

MDJ2 CONSULTING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MDJ2 CONSULTING LIMITED

OWNERSHIP & CONTROL