Name: BELLA MAISON LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BELLA MAISON LTD?

Accepted Answer

In the current sources, BELLA MAISON LTD is connected to Mr Wakil Ahmad. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BELLA MAISON LTD's risk level?

Accepted Answer

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

Question 3

Where does BELLA MAISON LTD appear across sources?

Accepted Answer

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

BELLA MAISON LTD

OWNERSHIP & CONTROL