Name: MAITRI HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAITRI HOLDINGS LIMITED?

Accepted Answer

In the current sources, MAITRI HOLDINGS LIMITED is connected to UZIEL ZONTAG, CHARMAINE MALLIA MARTIN, KARL MALLIA, KARL MALLIA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAITRI HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags MAITRI HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MAITRI HOLDINGS LIMITED appear across sources?

Accepted Answer

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

MAITRI HOLDINGS LIMITED

OWNERSHIP & CONTROL