Name: Maxcorp (Asia) Overseas Ltd — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Maxcorp (Asia) Overseas Ltd, Company, VG

Question 1

Who owns Maxcorp (Asia) Overseas Ltd?

Accepted Answer

In the current sources, Maxcorp (Asia) Overseas Ltd is connected to Dato' Mohd Kasa Bin Abd. Aziz, Maxcorp Development Sdn Bhd, Noel John A/L Subramaniam, Anuar Bin Adam. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Maxcorp (Asia) Overseas Ltd's risk level?

Accepted Answer

WhiteIntel flags Maxcorp (Asia) Overseas Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Maxcorp (Asia) Overseas Ltd appear across sources?

Accepted Answer

Maxcorp (Asia) Overseas Ltd is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Maxcorp (Asia) Overseas Ltd

/01Ownership & control

Ownership & control