Name: ELITE-PARIS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ELITE-PARIS LTD?

Accepted Answer

In the current sources, ELITE-PARIS LTD is connected to Mr Houssam Eddine Merimi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ELITE-PARIS LTD's risk level?

Accepted Answer

WhiteIntel flags ELITE-PARIS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ELITE-PARIS LTD appear across sources?

Accepted Answer

ELITE-PARIS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ELITE-PARIS LTD

OWNERSHIP & CONTROL