Who owns SHABANNA LE MARCHAND FERGA?

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

What is SHABANNA LE MARCHAND FERGA's risk level?

WhiteIntel flags SHABANNA LE MARCHAND FERGA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SHABANNA LE MARCHAND FERGA appear across sources?

SHABANNA LE MARCHAND FERGA is indexed in the WhiteIntel corporate-ownership graph (FR), with a source on every claim.

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SHABANNA LE MARCHAND FERGA

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

SHABANNA LE MARCHAND FERGA — French company (icij:icijol-56017917). 1 holding. Cited to 1 registry.

ICIJ icijol-56017917OrganizationFR

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

SHABANNA LE MARCHAND FERGA
- SEJI HOLDINGS LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SHABANNA LE MARCHAND FERGA — 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 SHABANNA LE MARCHAND FERGA 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 SHABANNA LE MARCHAND FERGA 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.

●
SEJI HOLDINGS LIMITED
Also holds roles at 4 other companies
- FRANCESCO STRAFALACIsecretary of
- HERMANN FERGAdirector of
- HERMANN FERGAlegal representative of

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

/03

Common questions

Who owns SHABANNA LE MARCHAND FERGA?: No ownership or control links for SHABANNA LE MARCHAND FERGA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SHABANNA LE MARCHAND FERGA's risk level?: WhiteIntel flags SHABANNA LE MARCHAND FERGA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SHABANNA LE MARCHAND FERGA appear across sources?: SHABANNA LE MARCHAND FERGA 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 SHABANNA LE MARCHAND FERGA. 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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