Name: MAIDSTONE SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAIDSTONE SERVICES LIMITED?

Accepted Answer

In the current sources, MAIDSTONE SERVICES LIMITED is connected to Mr Hassan Kassim Sadam. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAIDSTONE SERVICES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MAIDSTONE SERVICES LIMITED appear across sources?

Accepted Answer

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

MAIDSTONE SERVICES LIMITED

OWNERSHIP & CONTROL

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