Name: MAX INTERNATIONAL TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAX INTERNATIONAL TRADING LTD?

Accepted Answer

In the current sources, MAX INTERNATIONAL TRADING LTD is connected to Ahmed Ali A Shabbu, Ahmed Ali A Shabbu, Ahmed Ali A Shabbu, Ahmed Ali A Shabbu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAX INTERNATIONAL TRADING LTD's risk level?

Accepted Answer

WhiteIntel flags MAX INTERNATIONAL TRADING LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MAX INTERNATIONAL TRADING LTD appear across sources?

Accepted Answer

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

MAX INTERNATIONAL TRADING LTD

OWNERSHIP & CONTROL