Name: MJJ CONSULTATION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MJJ CONSULTATION LTD?

Accepted Answer

In the current sources, MJJ CONSULTATION LTD is connected to Mrs Nancy Kanaan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MJJ CONSULTATION LTD's risk level?

Accepted Answer

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

Question 3

Where does MJJ CONSULTATION LTD appear across sources?

Accepted Answer

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

MJJ CONSULTATION LTD

OWNERSHIP & CONTROL