Name: MAP ASSETS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAP ASSETS LTD?

Accepted Answer

In the current sources, MAP ASSETS LTD is connected to Mr Jay Amin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAP ASSETS LTD's risk level?

Accepted Answer

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

Question 3

Where does MAP ASSETS LTD appear across sources?

Accepted Answer

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

MAP ASSETS LTD

OWNERSHIP & CONTROL