Name: MULTI-MAXX LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MULTI-MAXX LIMITED, Company, MT

Question 1

Who owns MULTI-MAXX LIMITED?

Accepted Answer

In the current sources, MULTI-MAXX LIMITED is connected to OLEG ROSLAVITSKIY, OLEG ROSLAVITSKIY, OLEG ROSLAVITSKIY, OLEG ROSLAVITSKIY. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MULTI-MAXX LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MULTI-MAXX LIMITED appear across sources?

Accepted Answer

MULTI-MAXX LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

MULTI-MAXX LIMITED

/01Ownership & control

Ownership & control