Name: MAXGFX LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAXGFX LTD?

Accepted Answer

In the current sources, MAXGFX LTD is connected to Mr Max Lambert. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAXGFX LTD's risk level?

Accepted Answer

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

Question 3

Where does MAXGFX LTD appear across sources?

Accepted Answer

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

MAXGFX LTD

OWNERSHIP & CONTROL