Name: FONDATION DE LA RONCE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FONDATION DE LA RONCE LIMITED?

Accepted Answer

In the current sources, FONDATION DE LA RONCE LIMITED is connected to CHRIS CASAPINTA, CHRIS CASAPINTA, CHRIS CASAPINTA, ALTER DOMUS TRUSTEE SERVICES (MALTA) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FONDATION DE LA RONCE LIMITED's risk level?

Accepted Answer

WhiteIntel flags FONDATION DE LA RONCE LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FONDATION DE LA RONCE LIMITED appear across sources?

Accepted Answer

FONDATION DE LA RONCE LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

FONDATION DE LA RONCE LIMITED

OWNERSHIP & CONTROL