Name: MINANDMAX LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MINANDMAX LTD?

Accepted Answer

In the current sources, MINANDMAX LTD is connected to Mr Billal Shoail Chandiwala. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MINANDMAX LTD's risk level?

Accepted Answer

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

Question 3

Where does MINANDMAX LTD appear across sources?

Accepted Answer

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

MINANDMAX LTD

OWNERSHIP & CONTROL