Name: MJD TESTING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MJD TESTING LIMITED?

Accepted Answer

In the current sources, MJD TESTING LIMITED is connected to Mr Michael John Davies. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MJD TESTING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MJD TESTING LIMITED appear across sources?

Accepted Answer

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

MJD TESTING LIMITED

OWNERSHIP & CONTROL