Name: TURQUOISE INVESTMENT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TURQUOISE INVESTMENT LTD?

Accepted Answer

In the current sources, TURQUOISE INVESTMENT LTD is connected to SUZANNE LEGAULT, ELSA DAWN MARRA, GIANFRANCO ROSSI, GIANFRANCO ROSSI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TURQUOISE INVESTMENT LTD's risk level?

Accepted Answer

WhiteIntel flags TURQUOISE INVESTMENT LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TURQUOISE INVESTMENT LTD appear across sources?

Accepted Answer

TURQUOISE INVESTMENT LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

TURQUOISE INVESTMENT LTD

OWNERSHIP & CONTROL