Name: Maya Oil 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, Maya Oil Company Limited, Company, CN

Question 1

Who owns Maya Oil Company Limited?

Accepted Answer

In the current sources, Maya Oil Company Limited is connected to WONG, TAI WAI, WONG TAI WAI, ZHANG RUI, HU HUI HONG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Maya Oil Company Limited's risk level?

Accepted Answer

WhiteIntel flags Maya Oil Company Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Maya Oil Company Limited appear across sources?

Accepted Answer

Maya Oil Company Limited is indexed in the WhiteIntel corporate-ownership graph (CN), with a source on every claim.

Maya Oil Company Limited

/01Ownership & control

Ownership & control