Name: METAXA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns METAXA LIMITED?

Accepted Answer

In the current sources, METAXA LIMITED is connected to OFFSHORE AND FREE ZONE (NOMINEE) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is METAXA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does METAXA LIMITED appear across sources?

Accepted Answer

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

METAXA LIMITED

OWNERSHIP & CONTROL