Name: MAXIMA ENGINEERING AND SOFTWARE SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAXIMA ENGINEERING AND SOFTWARE SERVICES LIMITED?

Accepted Answer

In the current sources, MAXIMA ENGINEERING AND SOFTWARE SERVICES LIMITED is connected to Mr Simon Richard Olive. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAXIMA ENGINEERING AND SOFTWARE SERVICES LIMITED's risk level?

Accepted Answer

WhiteIntel flags MAXIMA ENGINEERING AND SOFTWARE SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MAXIMA ENGINEERING AND SOFTWARE SERVICES LIMITED appear across sources?

Accepted Answer

MAXIMA ENGINEERING AND SOFTWARE SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MAXIMA ENGINEERING AND SOFTWARE SERVICES LIMITED

OWNERSHIP & CONTROL