Name: MAPLE UK LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAPLE UK LIMITED?

Accepted Answer

In the current sources, MAPLE UK LIMITED is connected to Igal Scheinberg. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAPLE UK LIMITED's risk level?

Accepted Answer

WhiteIntel flags MAPLE UK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MAPLE UK LIMITED appear across sources?

Accepted Answer

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

MAPLE UK LIMITED

OWNERSHIP & CONTROL