Name: MAYACHTAFFAIRS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAYACHTAFFAIRS LIMITED?

Accepted Answer

In the current sources, MAYACHTAFFAIRS LIMITED is connected to JOHANNA CARUANA, MAYACHTAFFAIRS HOLDING LIMITED, MICHAEL AHRENS, MICHAEL AHRENS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAYACHTAFFAIRS LIMITED's risk level?

Accepted Answer

WhiteIntel flags MAYACHTAFFAIRS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MAYACHTAFFAIRS LIMITED appear across sources?

Accepted Answer

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

MAYACHTAFFAIRS LIMITED

OWNERSHIP & CONTROL