Name: BOUCHARD N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BOUCHARD N.V.?

Accepted Answer

In the current sources, BOUCHARD N.V. is connected to DISQUE, PHILIP A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BOUCHARD N.V.'s risk level?

Accepted Answer

WhiteIntel flags BOUCHARD N.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BOUCHARD N.V. appear across sources?

Accepted Answer

BOUCHARD N.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

BOUCHARD N.V.

OWNERSHIP & CONTROL