Name: MAZE INV LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAZE INV LTD?

Accepted Answer

In the current sources, MAZE INV LTD is connected to Miss Felicia Uzoamaka Ezike. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAZE INV LTD's risk level?

Accepted Answer

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

Question 3

Where does MAZE INV LTD appear across sources?

Accepted Answer

MAZE INV LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MAZE INV LTD

OWNERSHIP & CONTROL

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