Name: Maple Global Investments Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Maple Global Investments Ltd.?

Accepted Answer

In the current sources, Maple Global Investments Ltd. is connected to RAYMOND KOHUT. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Maple Global Investments Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Maple Global Investments Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Maple Global Investments Ltd. appear across sources?

Accepted Answer

Maple Global Investments Ltd. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

Maple Global Investments Ltd.

OWNERSHIP & CONTROL