Name: MAYGLOBE INTERNATIONAL ENTERPRISES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAYGLOBE INTERNATIONAL ENTERPRISES LIMITED?

Accepted Answer

In the current sources, MAYGLOBE INTERNATIONAL ENTERPRISES LIMITED is connected to LAN ZHOU GUI, TRIDENT CORPORATE SERVICE (BARBADOS) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAYGLOBE INTERNATIONAL ENTERPRISES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MAYGLOBE INTERNATIONAL ENTERPRISES LIMITED appear across sources?

Accepted Answer

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

MAYGLOBE INTERNATIONAL ENTERPRISES LIMITED

OWNERSHIP & CONTROL