Name: MAIQ INTERNATIONAL LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MAIQ INTERNATIONAL LTD, Company, GB

Question 1

Who owns MAIQ INTERNATIONAL LTD?

Accepted Answer

In the current sources, MAIQ INTERNATIONAL LTD is connected to Muhammad Fahad Fiaz, Muhammad Fahad Fiaz. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAIQ INTERNATIONAL LTD's risk level?

Accepted Answer

WhiteIntel flags MAIQ INTERNATIONAL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MAIQ INTERNATIONAL LTD appear across sources?

Accepted Answer

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

MAIQ INTERNATIONAL LTD

/01Ownership & control

Ownership & control