Name: MM FAMILY CIC — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MM FAMILY CIC?

Accepted Answer

In the current sources, MM FAMILY CIC is connected to Mr Gurjiet Singh Jaswal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MM FAMILY CIC's risk level?

Accepted Answer

WhiteIntel flags MM FAMILY CIC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MM FAMILY CIC appear across sources?

Accepted Answer

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

MM FAMILY CIC

OWNERSHIP & CONTROL