Name: MAYFAIR 95 LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAYFAIR 95 LIMITED?

Accepted Answer

In the current sources, MAYFAIR 95 LIMITED is connected to Mr Ettore Nesi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAYFAIR 95 LIMITED's risk level?

Accepted Answer

WhiteIntel flags MAYFAIR 95 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MAYFAIR 95 LIMITED appear across sources?

Accepted Answer

MAYFAIR 95 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MAYFAIR 95 LIMITED

OWNERSHIP & CONTROL