Name: COMPAGNIE DE ST-JOSEPH LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COMPAGNIE DE ST-JOSEPH LIMITED?

Accepted Answer

In the current sources, COMPAGNIE DE ST-JOSEPH LIMITED is connected to NORTH ATLANTIC NOMINEE CO LTD, NORTH ATLANTIC TRUST COMPANY LTD. AS THE TRUSTEE THE COMPAGNIE DE ST JOSEPH, NORTH ATLANTIC SERVICES LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COMPAGNIE DE ST-JOSEPH LIMITED's risk level?

Accepted Answer

WhiteIntel flags COMPAGNIE DE ST-JOSEPH LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does COMPAGNIE DE ST-JOSEPH LIMITED appear across sources?

Accepted Answer

COMPAGNIE DE ST-JOSEPH LIMITED is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

COMPAGNIE DE ST-JOSEPH LIMITED

OWNERSHIP & CONTROL