Name: LA PARISIENNE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LA PARISIENNE LIMITED?

Accepted Answer

In the current sources, LA PARISIENNE LIMITED is connected to MARTIN AGIUS, MARTIN AGIUS, CARMEN AGIUS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LA PARISIENNE LIMITED's risk level?

Accepted Answer

WhiteIntel flags LA PARISIENNE LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LA PARISIENNE LIMITED appear across sources?

Accepted Answer

LA PARISIENNE LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LA PARISIENNE LIMITED

OWNERSHIP & CONTROL