Name: MAVAL HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAVAL HOLDINGS LIMITED?

Accepted Answer

In the current sources, MAVAL HOLDINGS LIMITED is connected to Mr Lee Edward Dodds, Mr David John Hunton. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAVAL HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MAVAL HOLDINGS LIMITED appear across sources?

Accepted Answer

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

MAVAL HOLDINGS LIMITED

OWNERSHIP & CONTROL