Name: M & J LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns M & J LIMITED?

Accepted Answer

In the current sources, M & J LIMITED is connected to Mrs Julia Maria O'Keefe, Mr Michael Joseph O' Keefe. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is M & J LIMITED's risk level?

Accepted Answer

WhiteIntel flags M & J LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does M & J LIMITED appear across sources?

Accepted Answer

M & J LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

M & J LIMITED

OWNERSHIP & CONTROL