Name: RAYMAX LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RAYMAX LIMITED?

Accepted Answer

In the current sources, RAYMAX LIMITED is connected to RAYMOND ZAMMIR, MAXIMILLIAN ZAMMIT, MAXIMILLIAN ZAMMIT, MAXIMILLIAN ZAMMIT, MARK ZAMMIT. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RAYMAX LIMITED's risk level?

Accepted Answer

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

Question 3

Where does RAYMAX LIMITED appear across sources?

Accepted Answer

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

RAYMAX LIMITED

OWNERSHIP & CONTROL