Name: MJ HOUSES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MJ HOUSES LTD?

Accepted Answer

In the current sources, MJ HOUSES LTD is connected to Mr Klodian Qevani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MJ HOUSES LTD's risk level?

Accepted Answer

WhiteIntel flags MJ HOUSES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MJ HOUSES LTD appear across sources?

Accepted Answer

MJ HOUSES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MJ HOUSES LTD

OWNERSHIP & CONTROL