Name: MAXICOM TRADING LLP — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAXICOM TRADING LLP?

Accepted Answer

In the current sources, MAXICOM TRADING LLP is connected to Vadym Ryzhak, Mr Dmytro Ryzhak. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAXICOM TRADING LLP's risk level?

Accepted Answer

WhiteIntel flags MAXICOM TRADING LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MAXICOM TRADING LLP appear across sources?

Accepted Answer

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

MAXICOM TRADING LLP

OWNERSHIP & CONTROL