Name: MDJJ ENGINEERING AND SUPPLIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MDJJ ENGINEERING AND SUPPLIES LTD?

Accepted Answer

In the current sources, MDJJ ENGINEERING AND SUPPLIES LTD is connected to Mr Mark Church. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MDJJ ENGINEERING AND SUPPLIES LTD's risk level?

Accepted Answer

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

Question 3

Where does MDJJ ENGINEERING AND SUPPLIES LTD appear across sources?

Accepted Answer

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

MDJJ ENGINEERING AND SUPPLIES LTD

OWNERSHIP & CONTROL