Name: LA RUCHE GOLDEN PARIS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LA RUCHE GOLDEN PARIS LTD, Company, GB

Question 1

Who owns LA RUCHE GOLDEN PARIS LTD?

Accepted Answer

In the current sources, LA RUCHE GOLDEN PARIS LTD is connected to Mr Mylan Damian, Mr Mylan Damian. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LA RUCHE GOLDEN PARIS LTD's risk level?

Accepted Answer

WhiteIntel flags LA RUCHE GOLDEN PARIS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LA RUCHE GOLDEN PARIS LTD appear across sources?

Accepted Answer

LA RUCHE GOLDEN PARIS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LA RUCHE GOLDEN PARIS LTD

/01Ownership & control

Ownership & control