Name: MAISON MERCURY JONES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAISON MERCURY JONES LTD?

Accepted Answer

In the current sources, MAISON MERCURY JONES LTD is connected to Mx Anil Sebastian Kamalagharan, Ms Aurelia Benedicte Diane Havet, Mr Ingmar Philip Kamalagharan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAISON MERCURY JONES LTD's risk level?

Accepted Answer

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

Question 3

Where does MAISON MERCURY JONES LTD appear across sources?

Accepted Answer

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

MAISON MERCURY JONES LTD

OWNERSHIP & CONTROL