Name: MAYA HYPERSTAR LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAYA HYPERSTAR LTD?

Accepted Answer

In the current sources, MAYA HYPERSTAR LTD is connected to Mr Reza Kazemi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAYA HYPERSTAR LTD's risk level?

Accepted Answer

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

Question 3

Where does MAYA HYPERSTAR LTD appear across sources?

Accepted Answer

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

MAYA HYPERSTAR LTD

OWNERSHIP & CONTROL