Name: MAXIM'S COMPANY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MAXIM'S COMPANY LIMITED, Company, HK

Question 1

Who owns MAXIM'S COMPANY LIMITED?

Accepted Answer

In the current sources, MAXIM'S COMPANY LIMITED is connected to MOSSFON SUBSCRIBERS LTD., LI XUEMEI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAXIM'S COMPANY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MAXIM'S COMPANY LIMITED appear across sources?

Accepted Answer

MAXIM'S COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

MAXIM'S COMPANY LIMITED

/01Ownership & control

Ownership & control