Name: MAYA IMPORTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAYA IMPORTS LIMITED?

Accepted Answer

In the current sources, MAYA IMPORTS LIMITED is connected to Mrs Sylwia Monika Chamerska. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAYA IMPORTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MAYA IMPORTS LIMITED appear across sources?

Accepted Answer

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

MAYA IMPORTS LIMITED

OWNERSHIP & CONTROL