Name: Rhone Trading Sarl — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Rhone Trading Sarl?

Accepted Answer

In the current sources, Rhone Trading Sarl is connected to Matthieu Duburcq, Victor Duburcq, Mr Tony Jean Marie Duburcq. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Rhone Trading Sarl's risk level?

Accepted Answer

WhiteIntel flags Rhone Trading Sarl as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Rhone Trading Sarl appear across sources?

Accepted Answer

Rhone Trading Sarl is indexed in the WhiteIntel corporate-ownership graph (FR), with a source on every claim.

Rhone Trading Sarl

OWNERSHIP & CONTROL