Name: MAISON AFFLUENCE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAISON AFFLUENCE LTD?

Accepted Answer

In the current sources, MAISON AFFLUENCE LTD is connected to Mrs Dorina Ramona Guha-Thakurta. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAISON AFFLUENCE LTD's risk level?

Accepted Answer

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

Question 3

Where does MAISON AFFLUENCE LTD appear across sources?

Accepted Answer

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

MAISON AFFLUENCE LTD

OWNERSHIP & CONTROL