Name: MJ AGGREGATES AND WASTE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MJ AGGREGATES AND WASTE LTD?

Accepted Answer

In the current sources, MJ AGGREGATES AND WASTE LTD is connected to Mr Marsel Enikeev. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MJ AGGREGATES AND WASTE LTD's risk level?

Accepted Answer

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

Question 3

Where does MJ AGGREGATES AND WASTE LTD appear across sources?

Accepted Answer

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

MJ AGGREGATES AND WASTE LTD

OWNERSHIP & CONTROL