Name: MCJ CLEANERS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MCJ CLEANERS LTD?

Accepted Answer

In the current sources, MCJ CLEANERS LTD is connected to Mr Jordi Gonzalez. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MCJ CLEANERS LTD's risk level?

Accepted Answer

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

Question 3

Where does MCJ CLEANERS LTD appear across sources?

Accepted Answer

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

MCJ CLEANERS LTD

OWNERSHIP & CONTROL