Name: MHJ GROUP UK LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MHJ GROUP UK LTD?

Accepted Answer

In the current sources, MHJ GROUP UK LTD is connected to Mr Ardian Lupci, Mr Manjinder Hothi, Mr Sasho Dimitrov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MHJ GROUP UK LTD's risk level?

Accepted Answer

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

Question 3

Where does MHJ GROUP UK LTD appear across sources?

Accepted Answer

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

MHJ GROUP UK LTD

OWNERSHIP & CONTROL