Name: MAXX HOLDING GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAXX HOLDING GROUP LIMITED?

Accepted Answer

In the current sources, MAXX HOLDING GROUP LIMITED is connected to Oleg Roslavitskiy, Oleg Roslavitskiy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAXX HOLDING GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MAXX HOLDING GROUP LIMITED appear across sources?

Accepted Answer

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

MAXX HOLDING GROUP LIMITED

OWNERSHIP & CONTROL