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

Question 1

Who owns M&J CONSTRUCTION LIMITED?

Accepted Answer

In the current sources, M&J CONSTRUCTION LIMITED is connected to GATE OF EDEN LTD, Mr Moshe Schwimmer. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is M&J CONSTRUCTION LIMITED's risk level?

Accepted Answer

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

Question 3

Where does M&J CONSTRUCTION LIMITED appear across sources?

Accepted Answer

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

M&J CONSTRUCTION LIMITED

OWNERSHIP & CONTROL