Name: CROWNMAX MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CROWNMAX MANAGEMENT LIMITED?

Accepted Answer

In the current sources, CROWNMAX MANAGEMENT LIMITED is connected to O&H PROPERTIES LIMITED, MR. EDMUND RONNIE SHAHMOON, STM FIDECS TRUST COMPANY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CROWNMAX MANAGEMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CROWNMAX MANAGEMENT LIMITED appear across sources?

Accepted Answer

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

CROWNMAX MANAGEMENT LIMITED

OWNERSHIP & CONTROL