Name: SUN AND MOON BOUTIQUE AND BEAUTY CLINIC N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUN AND MOON BOUTIQUE AND BEAUTY CLINIC N.V.?

Accepted Answer

In the current sources, SUN AND MOON BOUTIQUE AND BEAUTY CLINIC N.V. is connected to CONLIFFE, JONATHAN JAMES ALEXANDER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUN AND MOON BOUTIQUE AND BEAUTY CLINIC N.V.'s risk level?

Accepted Answer

WhiteIntel flags SUN AND MOON BOUTIQUE AND BEAUTY CLINIC N.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SUN AND MOON BOUTIQUE AND BEAUTY CLINIC N.V. appear across sources?

Accepted Answer

SUN AND MOON BOUTIQUE AND BEAUTY CLINIC N.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

SUN AND MOON BOUTIQUE AND BEAUTY CLINIC N.V.

OWNERSHIP & CONTROL