Name: MAXIM BUSINESS SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAXIM BUSINESS SERVICES LTD?

Accepted Answer

In the current sources, MAXIM BUSINESS SERVICES LTD is connected to Mr Khurram Rashid, Mr Aftab Rashid. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAXIM BUSINESS SERVICES LTD's risk level?

Accepted Answer

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

Question 3

Where does MAXIM BUSINESS SERVICES LTD appear across sources?

Accepted Answer

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

MAXIM BUSINESS SERVICES LTD

OWNERSHIP & CONTROL