Name: MAIDSWOOD LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAIDSWOOD LIMITED?

Accepted Answer

In the current sources, MAIDSWOOD LIMITED is connected to THE LACHESIS TRUST COMPANY, EFG READS SECRETARIES LIMITED, EFG READS NOMINEES LIMITED, EFG READS NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAIDSWOOD LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MAIDSWOOD LIMITED appear across sources?

Accepted Answer

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

MAIDSWOOD LIMITED

OWNERSHIP & CONTROL