Name: MAJOR INVESTMENTS INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAJOR INVESTMENTS INC.?

Accepted Answer

In the current sources, MAJOR INVESTMENTS INC. is connected to WATSON ALISON F., WATSON JUAN A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAJOR INVESTMENTS INC.'s risk level?

Accepted Answer

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

Question 3

Where does MAJOR INVESTMENTS INC. appear across sources?

Accepted Answer

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

MAJOR INVESTMENTS INC.

OWNERSHIP & CONTROL