Name: MAYFAIR JEWELLERS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAYFAIR JEWELLERS LIMITED?

Accepted Answer

In the current sources, MAYFAIR JEWELLERS LIMITED is connected to MARY ANNE BUGEJA, MARY ANNE BUGEJA, JEFFREY BUGEJA, JEFFREY BUGEJA, JEFFREY BUGEJA and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAYFAIR JEWELLERS LIMITED's risk level?

Accepted Answer

WhiteIntel flags MAYFAIR JEWELLERS LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MAYFAIR JEWELLERS LIMITED appear across sources?

Accepted Answer

MAYFAIR JEWELLERS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

MAYFAIR JEWELLERS LIMITED

OWNERSHIP & CONTROL