Name: PARFUMIS HOLDING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PARFUMIS HOLDING LIMITED?

Accepted Answer

In the current sources, PARFUMIS HOLDING LIMITED is connected to GUILLAUME ASSENTIO, CYRIL ASSENTIO, CYRIL ASSENTIO, THE FRAGINVEST HOUSE LIMITED, BUCKLER GROUPE MALTA HOLDING LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PARFUMIS HOLDING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PARFUMIS HOLDING LIMITED appear across sources?

Accepted Answer

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

PARFUMIS HOLDING LIMITED

OWNERSHIP & CONTROL