Name: MAXHILL LAGOON LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAXHILL LAGOON LTD.?

Accepted Answer

In the current sources, MAXHILL LAGOON LTD. is connected to ALLIANCE CORPORATE SERVICES LIMITED, KAZUHIKO KANAI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAXHILL LAGOON LTD.'s risk level?

Accepted Answer

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

Question 3

Where does MAXHILL LAGOON LTD. appear across sources?

Accepted Answer

MAXHILL LAGOON LTD. is indexed in the WhiteIntel corporate-ownership graph (SG), with a source on every claim.

MAXHILL LAGOON LTD.

OWNERSHIP & CONTROL