Who owns Mrs Maxine Banks?

No ownership or control links for Mrs Maxine Banks are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mrs Maxine Banks's risk level?

WhiteIntel flags Mrs Maxine Banks as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mrs Maxine Banks appear across sources?

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

LIVE · CORPUS

Dossier

●

Mrs Maxine Banks

Name: Mrs Maxine Banks — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mrs Maxine Banks, Person, GB

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mrs Maxine Banks controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mrs Maxine Banks
- QMX LABORATORIES LIMITED· beneficial owner37.5%· via ch_psc

/03

Directorship network

5 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

QMX LABORATORIES LIMITED

MOLECULAR DIMENSIONS LTDbeneficial owner
Dr Glyn Raymond Banksbeneficial owner
Mrs Maxine Banksbeneficial owner
MOLECULAR DIMENSIONS LTDbeneficial owner
Dr Glyn Raymond Banksbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mrs Maxine Banks. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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