Name: MISS MAI LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MISS MAI LTD?

Accepted Answer

In the current sources, MISS MAI LTD is connected to Ms Sanni Sorma. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MISS MAI LTD's risk level?

Accepted Answer

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

Question 3

Where does MISS MAI LTD appear across sources?

Accepted Answer

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

MISS MAI LTD

OWNERSHIP & CONTROL