LAURE LEMONNIER
LAURE LEMONNIER — French company (icij:icijol-56010868). 4 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- LAURE LEMONNIER
- DEUTSCHE HOLDINGS (MALTA) LTD· director of
- DEUTSCHE BANK (MALTA) LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for LAURE LEMONNIER — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of LAURE LEMONNIER is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore FR coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on LAURE LEMONNIER is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- DEUTSCHE BANK (MALTA) LTDAlso holds roles at 9 other companies
- REUBEN ATTARDdirector of
- REUBEN ATTARDlegal representative of
- REUBEN ATTARDsecretary of
- DEUTSCHE HOLDINGS (MALTA) LTDAlso holds roles at 9 other companies
- REUBEN ATTARDdirector of
- REUBEN ATTARDlegal representative of
- BENEDICT CRAIGdirector of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LAURE LEMONNIER?
- What is LAURE LEMONNIER's risk level?
- Where does LAURE LEMONNIER appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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