Name: MJZ LOGISTICS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MJZ LOGISTICS LIMITED?

Accepted Answer

In the current sources, MJZ LOGISTICS LIMITED is connected to Mr Muala Jasem Ezgayr. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MJZ LOGISTICS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MJZ LOGISTICS LIMITED appear across sources?

Accepted Answer

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

MJZ LOGISTICS LIMITED

OWNERSHIP & CONTROL

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