Who owns BENNANI & MARCHAL ASSOCIATES S.à r.l.?

No ownership or control links for BENNANI & MARCHAL ASSOCIATES S.à r.l. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is BENNANI & MARCHAL ASSOCIATES S.à r.l.'s risk level?

WhiteIntel flags BENNANI & MARCHAL ASSOCIATES S.à r.l. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BENNANI & MARCHAL ASSOCIATES S.à r.l. appear across sources?

BENNANI & MARCHAL ASSOCIATES S.à r.l. is indexed in the WhiteIntel corporate-ownership graph (LU), with a source on every claim.

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Legal entityMediumISSUED

BENNANI & MARCHAL ASSOCIATES S.à r.l.

Name: BENNANI & MARCHAL ASSOCIATES S.à r.l. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BENNANI & MARCHAL ASSOCIATES S.à r.l., Company, LU

BENNANI & MARCHAL ASSOCIATES S.à r.l. — Luxembourg company (lei:894500EAF5W7U2ZSL276). Cited to 1 registry.

LEI 894500EAF5W7U2ZSL276CompanyLU

Ownership graph Export .md

JSON / MCPsample

/01

Registry identity

Status: ISSUED

/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

Luxembourg coverage Report a lead Expand in the graph

WHAT YOU CAN SEEFREE

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4 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 BENNANI & MARCHAL ASSOCIATES S.à r.l. is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

GLEIF

Status: ISSUED
Legal form: DVXS

/04

Common questions

Who owns BENNANI & MARCHAL ASSOCIATES S.à r.l.?: No ownership or control links for BENNANI & MARCHAL ASSOCIATES S.à r.l. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is BENNANI & MARCHAL ASSOCIATES S.à r.l.'s risk level?: WhiteIntel flags BENNANI & MARCHAL ASSOCIATES S.à r.l. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BENNANI & MARCHAL ASSOCIATES S.à r.l. appear across sources?: BENNANI & MARCHAL ASSOCIATES S.à r.l. is indexed in the WhiteIntel corporate-ownership graph (LU), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BENNANI & MARCHAL ASSOCIATES S.à r.l.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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