Name: MAX'S BUILDING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAX'S BUILDING LIMITED?

Accepted Answer

In the current sources, MAX'S BUILDING LIMITED is connected to Mr Maxim Gheorghe Joja. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAX'S BUILDING LIMITED's risk level?

Accepted Answer

WhiteIntel flags MAX'S BUILDING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MAX'S BUILDING LIMITED appear across sources?

Accepted Answer

MAX'S BUILDING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MAX'S BUILDING LIMITED

OWNERSHIP & CONTROL

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