Name: MODEL MAX LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MODEL MAX LIMITED?

Accepted Answer

In the current sources, MODEL MAX LIMITED is connected to Shubo Su. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MODEL MAX LIMITED's risk level?

Accepted Answer

WhiteIntel flags MODEL MAX LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MODEL MAX LIMITED appear across sources?

Accepted Answer

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

MODEL MAX LIMITED

OWNERSHIP & CONTROL

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