Name: MJ EVANS & ASSOCIATES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MJ EVANS & ASSOCIATES LIMITED?

Accepted Answer

In the current sources, MJ EVANS & ASSOCIATES LIMITED is connected to Mr Melvyn John Evans, Ms Maria Sui-Ling Keenan, Mr Melvyn John Evans. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MJ EVANS & ASSOCIATES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MJ EVANS & ASSOCIATES LIMITED appear across sources?

Accepted Answer

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

MJ EVANS & ASSOCIATES LIMITED

OWNERSHIP & CONTROL