Name: MAYA CATERING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAYA CATERING LTD?

Accepted Answer

In the current sources, MAYA CATERING LTD is connected to Mr Yavuz Arslan, Ms Malwina Maria Mrozowska. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAYA CATERING LTD's risk level?

Accepted Answer

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

Question 3

Where does MAYA CATERING LTD appear across sources?

Accepted Answer

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

MAYA CATERING LTD

OWNERSHIP & CONTROL