Name: MAIDA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAIDA LIMITED?

Accepted Answer

In the current sources, MAIDA LIMITED is connected to WILLIAM CARBONARO, WILLIAM CARBONARO, WILLIAM CARBONARO, GABRIELLE CARBONARO, LONDON3 LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAIDA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MAIDA LIMITED appear across sources?

Accepted Answer

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

MAIDA LIMITED

OWNERSHIP & CONTROL