Name: ZHMJ LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ZHMJ LTD, Company, GB

Question 1

Who owns ZHMJ LTD?

Accepted Answer

In the current sources, ZHMJ LTD is connected to Mengjie Zhu, Mengjie Zhu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZHMJ LTD's risk level?

Accepted Answer

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

Question 3

Where does ZHMJ LTD appear across sources?

Accepted Answer

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

ZHMJ LTD

Ownership & control

Company profile· live · Companies House

ZHMJ LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House