Name: MAXLOND LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAXLOND LTD.?

Accepted Answer

In the current sources, MAXLOND LTD. is connected to Mr Jaafar Sadeq Abdulwahhab Al-Sibahee, Mr Qayssar Sadeq Abdulwahhab Al-Sibahee. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAXLOND LTD.'s risk level?

Accepted Answer

WhiteIntel flags MAXLOND LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MAXLOND LTD. appear across sources?

Accepted Answer

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

MAXLOND LTD.

OWNERSHIP & CONTROL