Name: SUR.LA.MAISON LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUR.LA.MAISON LTD?

Accepted Answer

In the current sources, SUR.LA.MAISON LTD is connected to Mr Andonia Hicks, Kevin Aikhomu, Mr Kevin Aikhomu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUR.LA.MAISON LTD's risk level?

Accepted Answer

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

Question 3

Where does SUR.LA.MAISON LTD appear across sources?

Accepted Answer

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

SUR.LA.MAISON LTD

OWNERSHIP & CONTROL