Name: DELMAS INVESTISSEMENTS ET PARTICIPATIONS — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DELMAS INVESTISSEMENTS ET PARTICIPATIONS?

Accepted Answer

In the current sources, DELMAS INVESTISSEMENTS ET PARTICIPATIONS is connected to GROUPE JAD, GROUPE JAD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DELMAS INVESTISSEMENTS ET PARTICIPATIONS's risk level?

Accepted Answer

WhiteIntel flags DELMAS INVESTISSEMENTS ET PARTICIPATIONS as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DELMAS INVESTISSEMENTS ET PARTICIPATIONS appear across sources?

Accepted Answer

DELMAS INVESTISSEMENTS ET PARTICIPATIONS is indexed in the WhiteIntel corporate-ownership graph (FR), with a source on every claim.

DELMAS INVESTISSEMENTS ET PARTICIPATIONS

OWNERSHIP & CONTROL