Who owns Mr Maksims Rolle?

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

What is Mr Maksims Rolle's risk level?

WhiteIntel flags Mr Maksims Rolle as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Maksims Rolle appear across sources?

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

LIVE · CORPUS

Dossier

●

Mr Maksims Rolle

Name: Mr Maksims Rolle — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Maksims Rolle, 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

Mr Maksims Rolle controls or directs 1 company (GB).

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Mr Maksims Rolle
- LEER DIAGOLD LTD· beneficial owner· via ch_psc

/03

Directorship network

22 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.

LEER DIAGOLD LTD

Miss Emily Pillingbeneficial owner
Miss Emily Pillingbeneficial owner
Mr Joseph Stuart Conlanbeneficial owner
Mr Maksims Rollebeneficial owner
Mr Murtaza Yousufbeneficial owner
Mr James Mcaleerbeneficial owner
Mr Joel Daniel Kendallbeneficial owner
Mr Denis Mwekwatsebeneficial owner
Mr Robert Gordon Watfordbeneficial owner
Mr Robert Gordon Watfordbeneficial owner
Mr Joel Daniel Kendallbeneficial owner
Mr Joseph Stuart Conlanbeneficial owner
Mr Joseph Stuart Conlanbeneficial owner
Mr Roland Boakye Ansahbeneficial owner
Mr Roland Boakye Ansahbeneficial owner
Mr James Mcaleerbeneficial owner
Miss Gladys Adutwumwaa Dapaahbeneficial owner
Mr Murtaza Yousufbeneficial owner
Miss Emily Pillingbeneficial owner
Miss Emily Pillingbeneficial owner
Miss Emily Pillingbeneficial owner
Mr Denis Mwekwatsebeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Maksims Rolle. 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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