Name: MAX-NA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAX-NA LTD?

Accepted Answer

In the current sources, MAX-NA LTD is connected to Mr Nikola Naskov Angelov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAX-NA LTD's risk level?

Accepted Answer

WhiteIntel flags MAX-NA LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MAX-NA LTD appear across sources?

Accepted Answer

MAX-NA LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MAX-NA LTD

OWNERSHIP & CONTROL