Name: MIJ INVESTMENT INC. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MIJ INVESTMENT INC., Company, BB

Question 1

Who owns MIJ INVESTMENT INC.?

Accepted Answer

In the current sources, MIJ INVESTMENT INC. is connected to JUMAN FAZAL, JUMAN OMAR K., JUMAN APHZAL, JUMAN SHAREEF, JUMAN MOHAMMED I. and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MIJ INVESTMENT INC.'s risk level?

Accepted Answer

WhiteIntel flags MIJ INVESTMENT INC. as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MIJ INVESTMENT INC. appear across sources?

Accepted Answer

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

MIJ INVESTMENT INC.

/01Ownership & control

Ownership & control