Name: ROCHEMONT FIDUCIAIRE S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ROCHEMONT FIDUCIAIRE S.A.?

Accepted Answer

In the current sources, ROCHEMONT FIDUCIAIRE S.A. is connected to SERVICES S.A. GVA FIDUCIARY, STOTT WILLIAM HOUGHTON, GROSSGLAUSER PHILIPPE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ROCHEMONT FIDUCIAIRE S.A.'s risk level?

Accepted Answer

WhiteIntel flags ROCHEMONT FIDUCIAIRE S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ROCHEMONT FIDUCIAIRE S.A. appear across sources?

Accepted Answer

ROCHEMONT FIDUCIAIRE S.A. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

ROCHEMONT FIDUCIAIRE S.A.

OWNERSHIP & CONTROL