Name: TotalEnergies Supply Marketing Services SA — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TotalEnergies Supply Marketing Services SA, Company, CH

Question 1

Who owns TotalEnergies Supply Marketing Services SA?

Accepted Answer

In the current sources, TotalEnergies Supply Marketing Services SA is connected to TotalEnergies SE, TotalEnergies SE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TotalEnergies Supply Marketing Services SA's risk level?

Accepted Answer

WhiteIntel flags TotalEnergies Supply Marketing Services SA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TotalEnergies Supply Marketing Services SA appear across sources?

Accepted Answer

TotalEnergies Supply Marketing Services SA is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

TotalEnergies Supply Marketing Services SA

Ownership & control

Company profile· GLEIF

TotalEnergies Supply Marketing Services SA

/01Ownership & control

/03Company profile· GLEIF

Ownership & control

Company profile· GLEIF