Name: PIED-A-TERRE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PIED-A-TERRE LIMITED?

Accepted Answer

In the current sources, PIED-A-TERRE LIMITED is connected to DAVID LAURI, DAVID LAURI, DAVID LAURI, MARCUS LAURI, J.L. & SONS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PIED-A-TERRE LIMITED's risk level?

Accepted Answer

WhiteIntel flags PIED-A-TERRE LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PIED-A-TERRE LIMITED appear across sources?

Accepted Answer

PIED-A-TERRE LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

PIED-A-TERRE LIMITED

OWNERSHIP & CONTROL