Name: LA ROCHE DEVELOPMENT LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LA ROCHE DEVELOPMENT LTD.?

Accepted Answer

In the current sources, LA ROCHE DEVELOPMENT LTD. is connected to REGENT GOLD INVESTMENT LTD., WATAMI TRADING LTD., GIANT GOLD HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LA ROCHE DEVELOPMENT LTD.'s risk level?

Accepted Answer

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

Question 3

Where does LA ROCHE DEVELOPMENT LTD. appear across sources?

Accepted Answer

LA ROCHE DEVELOPMENT LTD. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

LA ROCHE DEVELOPMENT LTD.

OWNERSHIP & CONTROL