Name: SCI JALPARIS — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SCI JALPARIS, Company, FR

Question 1

Who owns SCI JALPARIS?

Accepted Answer

In the current sources, SCI JALPARIS is connected to HOLDING PENIN IMMOBILIER, HOLDING PENIN IMMOBILIER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SCI JALPARIS's risk level?

Accepted Answer

WhiteIntel flags SCI JALPARIS as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SCI JALPARIS appear across sources?

Accepted Answer

SCI JALPARIS is indexed in the WhiteIntel corporate-ownership graph (FR), with a source on every claim.

SCI JALPARIS

/01Ownership & control

Ownership & control