Name: Pierre Investment S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Pierre Investment S.A.?

Accepted Answer

In the current sources, Pierre Investment S.A. is connected to NICOLE DIDI, THE BEARER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Pierre Investment S.A.'s risk level?

Accepted Answer

WhiteIntel flags Pierre Investment S.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Pierre Investment S.A. appear across sources?

Accepted Answer

Pierre Investment S.A. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

Pierre Investment S.A.

OWNERSHIP & CONTROL