Name: MAXAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAXAL LIMITED?

Accepted Answer

In the current sources, MAXAL LIMITED is connected to ANNA PRITSKER, THOMAS PHILLIP ANAYA, THOMAS PHILLIP ANAYA, THOMAS PHILLIP ANAYA, LARISA GENNADIEVNA ANAYA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAXAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MAXAL LIMITED appear across sources?

Accepted Answer

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

MAXAL LIMITED

OWNERSHIP & CONTROL