Name: Lorette International S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Lorette International S.A.?

Accepted Answer

In the current sources, Lorette International S.A. is connected to CHOLET HOLDINGS INC, MINERVA NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Lorette International S.A.'s risk level?

Accepted Answer

WhiteIntel flags Lorette International S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Lorette International S.A. appear across sources?

Accepted Answer

Lorette International S.A. is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

Lorette International S.A.

OWNERSHIP & CONTROL