Name: MERCER Invest Company Ltd. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MERCER Invest Company Ltd., Company, AE

Question 1

Who owns MERCER Invest Company Ltd.?

Accepted Answer

In the current sources, MERCER Invest Company Ltd. is connected to CATHERINE, MADELEINE MERCADAL EP. GEIS AND BERNARD, MARIE, PHILIPPE GEIS JOINT OWNERSHIP WITH RIGHT OF SURVIVORSHIP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MERCER Invest Company Ltd.'s risk level?

Accepted Answer

WhiteIntel flags MERCER Invest Company Ltd. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MERCER Invest Company Ltd. appear across sources?

Accepted Answer

MERCER Invest Company Ltd. is indexed in the WhiteIntel corporate-ownership graph (AE), with a source on every claim.

MERCER Invest Company Ltd.

/01Ownership & control

Ownership & control