According to information compiled from open-source corporate records, media investigations, and industry data, the entry of Maddox DMCC into the Ukrainian fuel market appears to be linked to a multilayer network of traders, offshore structures, and individuals with ties to Russian-origin fuel supplies. Several of these individuals are currently subjects of interest in investigations by … Continue reading Investigative Summary: Entry of Maddox DMCC Into the Ukrainian Fuel Market Through a Multilayer Offshore–Trading Network