Name: CAROLINE 77 — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CAROLINE 77, Company, FR

Question 1

Who owns CAROLINE 77?

Accepted Answer

In the current sources, CAROLINE 77 is connected to CONFEDERATION NATIONALE CREDIT MUTUEL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CAROLINE 77's risk level?

Accepted Answer

WhiteIntel flags CAROLINE 77 as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CAROLINE 77 appear across sources?

Accepted Answer

CAROLINE 77 is indexed in the WhiteIntel corporate-ownership graph (FR), with a source on every claim.

CAROLINE 77

/01Ownership & control

Ownership & control