Name: SUITE MERCHANT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUITE MERCHANT LTD?

Accepted Answer

In the current sources, SUITE MERCHANT LTD is connected to RAMON BONDIN, GABRIELE CARRATELLI, GABRIELE CARRATELLI, GABRIELE CARRATELLI, SIMONE ROSSI and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUITE MERCHANT LTD's risk level?

Accepted Answer

WhiteIntel flags SUITE MERCHANT LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SUITE MERCHANT LTD appear across sources?

Accepted Answer

SUITE MERCHANT LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

SUITE MERCHANT LTD

OWNERSHIP & CONTROL