Name: MJ INVEST & TRADE LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MJ INVEST & TRADE LTD, Company, VG

Question 1

Who owns MJ INVEST & TRADE LTD?

Accepted Answer

In the current sources, MJ INVEST & TRADE LTD is connected to SCOTT F DOBIAS, SUSAN LYNN STEEVES-DOBIAS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MJ INVEST & TRADE LTD's risk level?

Accepted Answer

WhiteIntel flags MJ INVEST & TRADE LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MJ INVEST & TRADE LTD appear across sources?

Accepted Answer

MJ INVEST & TRADE LTD is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

MJ INVEST & TRADE LTD

/01Ownership & control

Ownership & control