Name: MEIJ LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MEIJ LIMITED?

Accepted Answer

In the current sources, MEIJ LIMITED is connected to JOHN A GAUCI-MAISTRE, G M CORPORATE AND FIDUCIARY SERVICES LIMITED, G M CORPORATE AND FIDUCIARY SERVICES LIMITED, G M CORPORATE AND FIDUCIARY SERVICES LIMITED, GOMANOLD TRADING LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MEIJ LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MEIJ LIMITED appear across sources?

Accepted Answer

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

MEIJ LIMITED

OWNERSHIP & CONTROL