Name: M J PROMOTIONS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns M J PROMOTIONS LIMITED?

Accepted Answer

In the current sources, M J PROMOTIONS LIMITED is connected to Ms Marcella Jermaine Lee. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is M J PROMOTIONS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does M J PROMOTIONS LIMITED appear across sources?

Accepted Answer

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

M J PROMOTIONS LIMITED

OWNERSHIP & CONTROL