Name: Maximum Consultancy Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Maximum Consultancy Limited?

Accepted Answer

In the current sources, Maximum Consultancy Limited is connected to CHEN Yu-Ming ???, CHEN Yu-Ming ???, HSIEH Ai-Cheng ???, STAR WORLD HOLDINGS INTERNATIONAL LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Maximum Consultancy Limited's risk level?

Accepted Answer

WhiteIntel flags Maximum Consultancy Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Maximum Consultancy Limited appear across sources?

Accepted Answer

Maximum Consultancy Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Maximum Consultancy Limited

OWNERSHIP & CONTROL