Name: MJD BUILDING AND LANDSCAPING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MJD BUILDING AND LANDSCAPING LTD?

Accepted Answer

In the current sources, MJD BUILDING AND LANDSCAPING LTD is connected to Mr Matthew James Dale. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MJD BUILDING AND LANDSCAPING LTD's risk level?

Accepted Answer

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

Question 3

Where does MJD BUILDING AND LANDSCAPING LTD appear across sources?

Accepted Answer

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

MJD BUILDING AND LANDSCAPING LTD

OWNERSHIP & CONTROL