Name: D'ASSIER & CIE SA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns D'ASSIER & CIE SA LTD?

Accepted Answer

In the current sources, D'ASSIER & CIE SA LTD is connected to Mr Loic D'Assier. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is D'ASSIER & CIE SA LTD's risk level?

Accepted Answer

WhiteIntel flags D'ASSIER & CIE SA LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does D'ASSIER & CIE SA LTD appear across sources?

Accepted Answer

D'ASSIER & CIE SA LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

D'ASSIER & CIE SA LTD

OWNERSHIP & CONTROL