Name: MAX MOVE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAX MOVE LTD?

Accepted Answer

In the current sources, MAX MOVE LTD is connected to Mr Shahroz Tahir. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAX MOVE LTD's risk level?

Accepted Answer

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

Question 3

Where does MAX MOVE LTD appear across sources?

Accepted Answer

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

MAX MOVE LTD

OWNERSHIP & CONTROL