Who owns MULTINVEST DEVELOPMENT INC?

In the current sources, MULTINVEST DEVELOPMENT INC is connected to GEORGES LEOPOLD WEILL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MULTINVEST DEVELOPMENT INC's risk level?

WhiteIntel flags MULTINVEST DEVELOPMENT INC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MULTINVEST DEVELOPMENT INC appear across sources?

MULTINVEST DEVELOPMENT INC is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLow

MULTINVEST DEVELOPMENT INC

Name: MULTINVEST DEVELOPMENT INC — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MULTINVEST DEVELOPMENT INC, Company

MULTINVEST DEVELOPMENT INC — company (icij:icijol-240083107). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-240083107Company

Ownership graph Export .md

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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

MULTINVEST DEVELOPMENT INC
- GEORGES LEOPOLD WEILL· Beneficial Owner

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MULTINVEST DEVELOPMENT INC — 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 MULTINVEST DEVELOPMENT INC is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on MULTINVEST DEVELOPMENT INC is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

Who owns MULTINVEST DEVELOPMENT INC?: In the current sources, MULTINVEST DEVELOPMENT INC is connected to GEORGES LEOPOLD WEILL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MULTINVEST DEVELOPMENT INC's risk level?: WhiteIntel flags MULTINVEST DEVELOPMENT INC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MULTINVEST DEVELOPMENT INC appear across sources?: MULTINVEST DEVELOPMENT INC is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MULTINVEST DEVELOPMENT INC. 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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