Name: MAVEN GROUP GLOBAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAVEN GROUP  GLOBAL LTD?

Accepted Answer

In the current sources, MAVEN GROUP  GLOBAL LTD is connected to Mr Bharat Kumar Palakurthi, Mr Ramu Thota. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAVEN GROUP  GLOBAL LTD's risk level?

Accepted Answer

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

Question 3

Where does MAVEN GROUP  GLOBAL LTD appear across sources?

Accepted Answer

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

MAVEN GROUP GLOBAL LTD

OWNERSHIP & CONTROL