Name: MAXABLE GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAXABLE GROUP LIMITED?

Accepted Answer

In the current sources, MAXABLE GROUP LIMITED is connected to THE BEARER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAXABLE GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MAXABLE GROUP LIMITED appear across sources?

Accepted Answer

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

MAXABLE GROUP LIMITED

OWNERSHIP & CONTROL