Name: MAXI-QUARTZ (TRADING) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAXI-QUARTZ (TRADING) LIMITED?

Accepted Answer

In the current sources, MAXI-QUARTZ (TRADING) LIMITED is connected to EMAN CASTAGNA, MAXIMILLIAN CASTAGNA, MAXIMILLIAN CASTAGNA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAXI-QUARTZ (TRADING) LIMITED's risk level?

Accepted Answer

WhiteIntel flags MAXI-QUARTZ (TRADING) LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MAXI-QUARTZ (TRADING) LIMITED appear across sources?

Accepted Answer

MAXI-QUARTZ (TRADING) LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

MAXI-QUARTZ (TRADING) LIMITED

OWNERSHIP & CONTROL