Name: MAXIMILIAN AND GEORGE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAXIMILIAN AND GEORGE LIMITED?

Accepted Answer

In the current sources, MAXIMILIAN AND GEORGE LIMITED is connected to Mr Omar Farook, Mr Maksar Amin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAXIMILIAN AND GEORGE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MAXIMILIAN AND GEORGE LIMITED appear across sources?

Accepted Answer

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

MAXIMILIAN AND GEORGE LIMITED

OWNERSHIP & CONTROL