Name: Palmiers Les Bains Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Palmiers Les Bains Limited?

Accepted Answer

In the current sources, Palmiers Les Bains Limited is connected to Second Somers (Guernsey) Limited, First Somers (Guernsey) Ltd., First Somers (Guernsey) Ltd., Second Somers (Guernsey) Ltd., Bermuda Trust (Guernsey) Ltd.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Palmiers Les Bains Limited's risk level?

Accepted Answer

WhiteIntel flags Palmiers Les Bains Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Palmiers Les Bains Limited appear across sources?

Accepted Answer

Palmiers Les Bains Limited is indexed in the WhiteIntel corporate-ownership graph (KY), with a source on every claim.

Palmiers Les Bains Limited

OWNERSHIP & CONTROL