Name: RUE DES MOULINS NO.1 SA — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RUE DES MOULINS NO.1 SA, Company, GB

Question 1

Who owns RUE DES MOULINS NO.1 SA?

Accepted Answer

In the current sources, RUE DES MOULINS NO.1 SA is connected to Cheow Kee Tay. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RUE DES MOULINS NO.1 SA's risk level?

Accepted Answer

WhiteIntel flags RUE DES MOULINS NO.1 SA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does RUE DES MOULINS NO.1 SA appear across sources?

Accepted Answer

RUE DES MOULINS NO.1 SA is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

RUE DES MOULINS NO.1 SA

Ownership & control

Company profile· live · Companies House

RUE DES MOULINS NO.1 SA

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House