Name: MAYBOND INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MAYBOND INTERNATIONAL LIMITED, Company, VG

Question 1

Who owns MAYBOND INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, MAYBOND INTERNATIONAL LIMITED is connected to MARIANA PAULA FABBIANI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAYBOND INTERNATIONAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MAYBOND INTERNATIONAL LIMITED appear across sources?

Accepted Answer

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

MAYBOND INTERNATIONAL LIMITED

/01Ownership & control

Ownership & control