Name: Maxwell Group Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Maxwell Group Limited?

Accepted Answer

In the current sources, Maxwell Group Limited is connected to Roman Keckeis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Maxwell Group Limited's risk level?

Accepted Answer

WhiteIntel flags Maxwell Group Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Maxwell Group Limited appear across sources?

Accepted Answer

Maxwell Group Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Maxwell Group Limited

OWNERSHIP & CONTROL