Name: INTIMITÉ FANTAISIE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INTIMITÉ FANTAISIE LIMITED?

Accepted Answer

In the current sources, INTIMITÉ FANTAISIE LIMITED is connected to Mr Joseph Clarke. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INTIMITÉ FANTAISIE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does INTIMITÉ FANTAISIE LIMITED appear across sources?

Accepted Answer

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

INTIMITÉ FANTAISIE LIMITED

OWNERSHIP & CONTROL