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Max Financial Services Ltd
Max Financial Services's Group Entities Data Preview
As of 3/31/2025, Tracenable has captured detailed data on Max Financial Services's corporate ownership structure, providing a comprehensive view of its downstream entities and the role within the broader group hierarchy.a
The dataset includes information on 3 affiliated entities, encompassing subsidiaries, joint ventures, associates, and other related companies in which Max Financial Services holds an equity interest or exercises control as the ultimate parent.a
Tracenable's data also records effective ownership percentages that Max Financial Services holds across these entities, providing transparency into its corporate control, ownership hierarchy, and group governance practices.a
| Entity Name | Country | Type | Ownership | LEI | PermID |
|---|---|---|---|---|---|
Copy restricted. Please purchase to unlock this data.  a | Not Specified | 0000000 | 0000000 | ||
Copy restricted. Please purchase to unlock this data.  a | Subsidiary | 100% | 0000000 | 0000000 | |
Copy restricted. Please purchase to unlock this data.  a | IND | Subsidiary | 80.98% | 0000000 | 0000000 |
Verified Sources Behind Max Financial Services’s Group Entities Data
Every figure on this dashboard has a transparent audit trail. With Tracenable, each data point is traceable back to its original source, viewable directly inside our platform. Explore Max Financial Services’s data sources below and access millions more through our Disclosure Search.
Insights into Max Financial Services's Group Entities Location
Tracenable's dataset provides geographic insights into Max Financial Services's group entities, revealing where its subsidiaries, joint ventures, associates, and affiliates are located worldwide.a
In total, the Max Financial Services group consists of 3 entities distributed across 1 country, reflecting the company's global footprint and jurisdictional presence.a
This visualization highlights the geographical distribution of Max Financial Services's corporate structure, helping assess its international exposure, operational reach, and cross-border governance landscape.a
How geographically diverse is Max Financial Services's corporate structure?
In 2025, Tracenable identified that the Max Financial Services group consisted of 3 entities operating across 1 country.a
This indicates a limited geographic diversification, reflecting Max Financial Services's expansion strategy, global footprint, and cross-border exposure.a
What does the geographic footprint of Max Financial Services reveal about its business operations?
Max Financial Services's subsidiaries and affiliates are primarily concentrated in Asia, which host 33.33% of its total entities.a
This regional distribution suggests that Max Financial Services's operational and financial activities are centered in these markets, either due to core business operations, supply chain proximity, or favorable regulatory environments.
How transparent is Max Financial Services about its group entities and ownership structure?
Max Financial Services shows a moderate to high level of transparency regarding its ownership structure.
The disclosure includes information on subsidiaries, joint ventures, and associates, allowing partial visibility into the company's downstream relationships and areas of shared control.a
While not a full edge-level disclosure, the data still provides meaningful insight into Max Financial Services's governance framework and group composition, positioning it among more transparent reporters in its industry.
Does Max Financial Services maintain entities in low-tax or offshore jurisdictions?
No. Tracenable's data does not indicate any entities registered in jurisdictions typically categorized as low-tax or offshore financial centers, suggesting that Max Financial Services's ownership network is primarily domiciled in standard corporate jurisdictions or that Max Financial Services does not provide full transparency on its corporate structure.a