Name: MJL (WALES) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MJL (WALES) LTD?

Accepted Answer

In the current sources, MJL (WALES) LTD is connected to Margaret Joy Studt, Ms Kimberley Maria Jones. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MJL (WALES) LTD's risk level?

Accepted Answer

WhiteIntel flags MJL (WALES) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MJL (WALES) LTD appear across sources?

Accepted Answer

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

MJL (WALES) LTD

OWNERSHIP & CONTROL