Name: MaxMor International Holding Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MaxMor International Holding Ltd?

Accepted Answer

In the current sources, MaxMor International Holding Ltd is connected to AIYOUR SH ABOESSOUD, AIYOUR SH ABOESSOUD, AIYOUR SH ABOESSOUD, MOORE STEPHENS FIDUCIARY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MaxMor International Holding Ltd's risk level?

Accepted Answer

WhiteIntel flags MaxMor International Holding Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MaxMor International Holding Ltd appear across sources?

Accepted Answer

MaxMor International Holding Ltd is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

MaxMor International Holding Ltd

OWNERSHIP & CONTROL