Name: LE SOLEIL INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LE SOLEIL INVESTMENTS LIMITED?

Accepted Answer

In the current sources, LE SOLEIL INVESTMENTS LIMITED is connected to MELANIE ODETTE NENNING RUHS, MELANIE ODETTE NENNING RUHS, MELANIE ODETTE NENNING RUHS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LE SOLEIL INVESTMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags LE SOLEIL INVESTMENTS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LE SOLEIL INVESTMENTS LIMITED appear across sources?

Accepted Answer

LE SOLEIL INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LE SOLEIL INVESTMENTS LIMITED

OWNERSHIP & CONTROL