Name: C M L J PROJECTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns C M L J PROJECTS LIMITED?

Accepted Answer

In the current sources, C M L J PROJECTS LIMITED is connected to Mr James Bailey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is C M L J PROJECTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags C M L J PROJECTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does C M L J PROJECTS LIMITED appear across sources?

Accepted Answer

C M L J PROJECTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

C M L J PROJECTS LIMITED

OWNERSHIP & CONTROL