Name: MARITTA LEASE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MARITTA LEASE LTD?

Accepted Answer

In the current sources, MARITTA LEASE LTD is connected to SUZANNE LEGAULT, SUMMA FIDUCIARY SERVICES LIMITED, SUMMA FIDUCIARY SERVICES LIMITED, SUMMA FIDUCIARY SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MARITTA LEASE LTD's risk level?

Accepted Answer

WhiteIntel flags MARITTA LEASE LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MARITTA LEASE LTD appear across sources?

Accepted Answer

MARITTA LEASE LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

MARITTA LEASE LTD

OWNERSHIP & CONTROL