Name: MJ MANAGEMENT & CONSULTANCY COMPANY — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MJ MANAGEMENT & CONSULTANCY COMPANY?

Accepted Answer

In the current sources, MJ MANAGEMENT & CONSULTANCY COMPANY is connected to TJIN-KON-FAT, LILIAN MACALLI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MJ MANAGEMENT & CONSULTANCY COMPANY's risk level?

Accepted Answer

WhiteIntel flags MJ MANAGEMENT & CONSULTANCY COMPANY as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MJ MANAGEMENT & CONSULTANCY COMPANY appear across sources?

Accepted Answer

MJ MANAGEMENT & CONSULTANCY COMPANY is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

MJ MANAGEMENT & CONSULTANCY COMPANY

OWNERSHIP & CONTROL