Name: MAXBET MALTA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAXBET MALTA LIMITED?

Accepted Answer

In the current sources, MAXBET MALTA LIMITED is connected to MARK ATTARD, MARK ATTARD, MARK ATTARD, MAXBET GROUP HOLDINGS LIMITED, VLADIMIR SADOVSKII and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAXBET MALTA LIMITED's risk level?

Accepted Answer

WhiteIntel flags MAXBET MALTA LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MAXBET MALTA LIMITED appear across sources?

Accepted Answer

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

MAXBET MALTA LIMITED

OWNERSHIP & CONTROL