Name: MAXI BUSINESS GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAXI BUSINESS GROUP LTD?

Accepted Answer

In the current sources, MAXI BUSINESS GROUP LTD is connected to Mrs Ibimisan Elizabeth Okuchukwu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAXI BUSINESS GROUP LTD's risk level?

Accepted Answer

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

Question 3

Where does MAXI BUSINESS GROUP LTD appear across sources?

Accepted Answer

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

MAXI BUSINESS GROUP LTD

OWNERSHIP & CONTROL