Name: AROMATIQUES (EUROPE) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AROMATIQUES (EUROPE) LIMITED?

Accepted Answer

In the current sources, AROMATIQUES (EUROPE) LIMITED is connected to LEO F INGHAM, VICTOR A GAMBLE, N.M.T. INVESTMENTS LIMITED, OCEAN TRUSTEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AROMATIQUES (EUROPE) LIMITED's risk level?

Accepted Answer

WhiteIntel flags AROMATIQUES (EUROPE) LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AROMATIQUES (EUROPE) LIMITED appear across sources?

Accepted Answer

AROMATIQUES (EUROPE) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GG), with a source on every claim.

AROMATIQUES (EUROPE) LIMITED

OWNERSHIP & CONTROL