Name: MAJEESA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAJEESA LTD?

Accepted Answer

In the current sources, MAJEESA LTD is connected to Miss Hunaisa Mohammed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAJEESA LTD's risk level?

Accepted Answer

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

Question 3

Where does MAJEESA LTD appear across sources?

Accepted Answer

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

MAJEESA LTD

OWNERSHIP & CONTROL