Name: MJP NOMINEES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MJP NOMINEES LIMITED?

Accepted Answer

In the current sources, MJP NOMINEES LIMITED is connected to Bnp Paribas S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MJP NOMINEES LIMITED's risk level?

Accepted Answer

WhiteIntel flags MJP NOMINEES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MJP NOMINEES LIMITED appear across sources?

Accepted Answer

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

MJP NOMINEES LIMITED

OWNERSHIP & CONTROL