Name: MAGGIE INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAGGIE INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, MAGGIE INTERNATIONAL LIMITED is connected to XIA LAN, XIA LAN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAGGIE INTERNATIONAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MAGGIE INTERNATIONAL LIMITED appear across sources?

Accepted Answer

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

MAGGIE INTERNATIONAL LIMITED

OWNERSHIP & CONTROL