Name: MAXIGROWTH LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAXIGROWTH LIMITED?

Accepted Answer

In the current sources, MAXIGROWTH LIMITED is connected to Mr Kamal Parmar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAXIGROWTH LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MAXIGROWTH LIMITED appear across sources?

Accepted Answer

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

MAXIGROWTH LIMITED

OWNERSHIP & CONTROL