Name: ETHAN MAURAN LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ETHAN MAURAN LTD?

Accepted Answer

In the current sources, ETHAN MAURAN LTD is connected to Mr Mauran Ushanth Uthayakumar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ETHAN MAURAN LTD's risk level?

Accepted Answer

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

Question 3

Where does ETHAN MAURAN LTD appear across sources?

Accepted Answer

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

ETHAN MAURAN LTD

OWNERSHIP & CONTROL