Name: MMJ GROUP HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MMJ GROUP HOLDINGS LIMITED?

Accepted Answer

In the current sources, MMJ GROUP HOLDINGS LIMITED is connected to Mr Manmohan Jain. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MMJ GROUP HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MMJ GROUP HOLDINGS LIMITED appear across sources?

Accepted Answer

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

MMJ GROUP HOLDINGS LIMITED

OWNERSHIP & CONTROL