Name: KOM MAXI LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KOM MAXI LTD?

Accepted Answer

In the current sources, KOM MAXI LTD is connected to MIHAJLO KOMOCAR, MIHAJLO KOMOCAR, MIHAJLO KOMOCAR, MIHAJLO KOMOCAR. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KOM MAXI LTD's risk level?

Accepted Answer

WhiteIntel flags KOM MAXI LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KOM MAXI LTD appear across sources?

Accepted Answer

KOM MAXI LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

KOM MAXI LTD

OWNERSHIP & CONTROL