Name: MAXIMUS HOLIDAYS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MAXIMUS HOLIDAYS LIMITED, Company, GB

Question 1

Who owns MAXIMUS HOLIDAYS LIMITED?

Accepted Answer

In the current sources, MAXIMUS HOLIDAYS LIMITED is connected to Mrs Priscilla Kate Kaiser, Mr Salman Rasheedh Mohammad Mansoor, Mrs Priscilla Kate Kaiser, Mr Salman Rasheedh Mohammad Mansoor. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAXIMUS HOLIDAYS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MAXIMUS HOLIDAYS LIMITED appear across sources?

Accepted Answer

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

MAXIMUS HOLIDAYS LIMITED

/01Ownership & control

Ownership & control