Name: MAXI-QUARTZ LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAXI-QUARTZ LIMITED?

Accepted Answer

In the current sources, MAXI-QUARTZ LIMITED is connected to TONIO FARRUGIA, MAXIMILLIAN CASTAGNA, MAXIMILLIAN CASTAGNA, MAXIMILLIAN CASTAGNA, MAXIMILLIAN CASTAGNA and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAXI-QUARTZ LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MAXI-QUARTZ LIMITED appear across sources?

Accepted Answer

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

MAXI-QUARTZ LIMITED

OWNERSHIP & CONTROL