Name: NATASHA MAE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NATASHA MAE LTD?

Accepted Answer

In the current sources, NATASHA MAE LTD is connected to Natalia Maksimenko. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NATASHA MAE LTD's risk level?

Accepted Answer

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

Question 3

Where does NATASHA MAE LTD appear across sources?

Accepted Answer

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

NATASHA MAE LTD

OWNERSHIP & CONTROL