Name: MAXDEAL DIRECT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAXDEAL DIRECT LIMITED?

Accepted Answer

In the current sources, MAXDEAL DIRECT LIMITED is connected to Mr Ahmed Laagabi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAXDEAL DIRECT LIMITED's risk level?

Accepted Answer

WhiteIntel flags MAXDEAL DIRECT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MAXDEAL DIRECT LIMITED appear across sources?

Accepted Answer

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

MAXDEAL DIRECT LIMITED

OWNERSHIP & CONTROL

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