Who owns Maximise Assets Limited?

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

What is Maximise Assets Limited's risk level?

WhiteIntel flags Maximise Assets Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Maximise Assets Limited appear across sources?

Maximise Assets Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

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Legal entityMedium

Maximise Assets Limited

Name: Maximise Assets Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Maximise Assets Limited, Organization, VG

Maximise Assets Limited — BVI company (icij:icijol-12124413). 1 holding. Cited to 1 registry.

ICIJ icijol-12124413OrganizationVG

Ownership graph Export .md

JSON / MCPsample

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Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Maximise Assets Limited
- ZEN PROMOTION INC.· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Maximise Assets Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Maximise Assets Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore VG coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Maximise Assets Limited is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ZEN PROMOTION INC.
Also holds roles at 2 other companies
- Bridgewater First Nominees Limitedshareholder of
- Gleb Kostikovshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns Maximise Assets Limited?: No ownership or control links for Maximise Assets Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Maximise Assets Limited's risk level?: WhiteIntel flags Maximise Assets Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Maximise Assets Limited appear across sources?: Maximise Assets Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Maximise Assets Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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