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

Question 1

Who owns SUR LA PLAGE LTD.?

Accepted Answer

In the current sources, SUR LA PLAGE LTD. is connected to NORTH ATLANTIC TRUST COMPANY LTD as Trustee the bonnard Trust, NORTH ATLANTIC SERVICES LIMITED, NORTH ATLANTIC NOMINEE CO LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

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

Accepted Answer

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

Question 3

Where does SUR LA PLAGE LTD. appear across sources?

Accepted Answer

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

SUR LA PLAGE LTD.

OWNERSHIP & CONTROL