Name: MJGHOLGADO LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MJGHOLGADO LIMITED?

Accepted Answer

In the current sources, MJGHOLGADO LIMITED is connected to Mr Manuel Jesus Gonzalez Holgado. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MJGHOLGADO LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MJGHOLGADO LIMITED appear across sources?

Accepted Answer

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

MJGHOLGADO LIMITED

OWNERSHIP & CONTROL