Name: MAXIMA GLOBAL SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAXIMA GLOBAL SERVICES LIMITED?

Accepted Answer

In the current sources, MAXIMA GLOBAL SERVICES LIMITED is connected to Mr Antoine Paul Gautier Kohler. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAXIMA GLOBAL SERVICES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MAXIMA GLOBAL SERVICES LIMITED appear across sources?

Accepted Answer

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

MAXIMA GLOBAL SERVICES LIMITED

OWNERSHIP & CONTROL

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