Name: THE MAXIM GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE MAXIM GROUP LIMITED?

Accepted Answer

In the current sources, THE MAXIM GROUP LIMITED is connected to Mr David Howarth, Mrs Jacqueline Englehart. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE MAXIM GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does THE MAXIM GROUP LIMITED appear across sources?

Accepted Answer

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

THE MAXIM GROUP LIMITED

OWNERSHIP & CONTROL