Name: MOJAVE HOLDINGS, INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MOJAVE HOLDINGS, INC.?

Accepted Answer

In the current sources, MOJAVE HOLDINGS, INC. is connected to THE CORPORATE SECRETARY LIMITED, GUTIERREZ DIONISIO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MOJAVE HOLDINGS, INC.'s risk level?

Accepted Answer

WhiteIntel flags MOJAVE HOLDINGS, INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MOJAVE HOLDINGS, INC. appear across sources?

Accepted Answer

MOJAVE HOLDINGS, INC. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

MOJAVE HOLDINGS, INC.

OWNERSHIP & CONTROL