LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 1
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Key facts
Risk signalLow
Risk
CLAUDE DAUPHIN is a Organization registered in FR resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- CLAUDE DAUPHIN
- PE INVESTMENTS LIMITED· shareholder of
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Directorship network
48 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
PE INVESTMENTS LIMITED
- ADRIEN MATHIEU BLAVIERshareholder of
- MARK JOSEPH IRWINshareholder of
- ALYA MAYASSI HABBASshareholder of
- CHRISTOPHER PAUL AFIAshareholder of
- CATHERINE DOMINIQUE YVETTE BORDERIEUX EP. DAUPHINshareholder of
- ConsultCo Trading Limitedshareholder of
- PUMICITE HOLDINGSshareholder of
- PIERRE RENE XAVIER ELADARIshareholder of
- GALIA HOLDINGS INCshareholder of
- WALTER CUTAJARdirector of
- WALTER CUTAJARlegal representative of
- WALTER CUTAJARsecretary of
- JULIEN ROLLANDshareholder of
- JEAN PIERRE BAPTISTE VALENTINIshareholder of
- PIERRE ALBERT BOTTINshareholder of
- STEPHANE SISCOshareholder of
- DRAKANEA MANAGEMENT LIMITEDshareholder of
- SWORDFISH FOUNDATIONshareholder of
- FONDATION DE FAMILIE OMAROOshareholder of
- SIMON MATTHEW COLLINSshareholder of
- GARY JULIEN LE-MENshareholder of
- MICHAEL STUART WAINWRIGHTshareholder of
- NICOLAS JORGE KONIALIDISshareholder of
- NAEEM AHMEDshareholder of
- JEREMY CHARLES WEIRshareholder of
- PATRICK CESAR PAULshareholder of
- RICARDO JUAN TROVARELLI VECCHIOshareholder of
- MANUEL LUCIO TORINOshareholder of
- EDUMNDO ABDON VIDAL CORNELIOshareholder of
- ROHAN SUMITH FERNANADOshareholder of
- DUNCAN NEIL LETCHFORDshareholder of
- HANS MATTI ANDREAS MATTSSONshareholder of
- ANDREW CRAIG SUMMERSshareholder of
- GRAHAM JOHN SHARPdirector of
- GRAHAM JOHN SHARPlegal representative of
- GRAHAM JOHN SHARPshareholder of
- SEBASTIEN MIGUEL GALLIEshareholder of
- JONATHAN DAVID PEGLERshareholder of
- ANDREW VICKERMANshareholder of
- ROALD FRIDTJOF GOETHEshareholder of
- LI BOshareholder of
- CHRISTOPHE GUIDO ZYDEshareholder of
- RICHARD HENRI VICTOR GRANIER-DEFERREshareholder of
- JAAFAR ELYACOUBI-SOUSSANEshareholder of
- NEGOCIACION MINERA SANTA MARIA DE LA PAZ Y AMEXAS SA DE CVshareholder of
- JOZEF GERARDUS FREDERICH VAN LEEUWENshareholder of
- JOSE MARIA LAROCCAshareholder of
- RAOUL BAJAJshareholder of