Name: MAPLE LEAF INSURANCE INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAPLE LEAF INSURANCE INC.?

Accepted Answer

In the current sources, MAPLE LEAF INSURANCE INC. is connected to KNIGHT RICARDO O., MANAGEMENT (BARBADOS) LTD JLT TOWNER INSURANCE, CHELSTON DIRECTOR SERVICES INC., AXEBRIDGE DIRECTOR SERVICES LIMITED, LIZA HARRIDYAL-SODHA & ASSOCIATES INC.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAPLE LEAF INSURANCE INC.'s risk level?

Accepted Answer

WhiteIntel flags MAPLE LEAF INSURANCE INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MAPLE LEAF INSURANCE INC. appear across sources?

Accepted Answer

MAPLE LEAF INSURANCE INC. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

MAPLE LEAF INSURANCE INC.

OWNERSHIP & CONTROL