Name: LA MAISON PHILI ROGER LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LA MAISON PHILI ROGER LTD?

Accepted Answer

In the current sources, LA MAISON PHILI ROGER LTD is connected to Mr Theodoros Philiotis, Mrs Elisabeth Roger. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LA MAISON PHILI ROGER LTD's risk level?

Accepted Answer

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

Question 3

Where does LA MAISON PHILI ROGER LTD appear across sources?

Accepted Answer

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

LA MAISON PHILI ROGER LTD

OWNERSHIP & CONTROL