Who owns XAVIER URLI?

No ownership or control links for XAVIER URLI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is XAVIER URLI's risk level?

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

Where does XAVIER URLI appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

XAVIER URLI

Name: XAVIER URLI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, XAVIER URLI, Organization, FR

XAVIER URLI — French company (icij:icijol-56013982). 2 holdings. Cited to 1 registry.

ICIJ icijol-56013982OrganizationFR

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

XAVIER URLI
- INNOCAP GLOBAL INVESTMENT MANAGEMENT LTD· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for XAVIER URLI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of XAVIER URLI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore FR coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on XAVIER URLI is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
INNOCAP GLOBAL INVESTMENT MANAGEMENT LTD
Also holds roles at 11 other companies
- PATRICK BRISCOE WHITEsecretary of
- NBF INTERNATIONAL HOLDINGS INC.shareholder of
- JOSEPH D CAMILLERIdirector of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns XAVIER URLI?: No ownership or control links for XAVIER URLI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is XAVIER URLI's risk level?: WhiteIntel flags XAVIER URLI as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does XAVIER URLI appear across sources?: XAVIER URLI is indexed in the WhiteIntel corporate-ownership graph (FR), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on XAVIER URLI. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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