Name: GROUPE INTERNATIONAL DE CONSEIL S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GROUPE INTERNATIONAL DE CONSEIL S.A.?

Accepted Answer

In the current sources, GROUPE INTERNATIONAL DE CONSEIL S.A. is connected to THE BEARER, BETA WORLDWIDE CORP., AUDINA MANAGEMENT SERVICES LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GROUPE INTERNATIONAL DE CONSEIL S.A.'s risk level?

Accepted Answer

WhiteIntel flags GROUPE INTERNATIONAL DE CONSEIL S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GROUPE INTERNATIONAL DE CONSEIL S.A. appear across sources?

Accepted Answer

GROUPE INTERNATIONAL DE CONSEIL S.A. is indexed in the WhiteIntel corporate-ownership graph (LI), with a source on every claim.

GROUPE INTERNATIONAL DE CONSEIL S.A.

OWNERSHIP & CONTROL