Name: West Bay I.M Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns West Bay I.M Ltd.?

Accepted Answer

In the current sources, West Bay I.M Ltd. is connected to DE CLERMONT-TONNERRE JEAN-FRANCOIS, TROUDE LAURENT, LA FALAISE MANAGEMENT LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is West Bay I.M Ltd.'s risk level?

Accepted Answer

WhiteIntel flags West Bay I.M Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does West Bay I.M Ltd. appear across sources?

Accepted Answer

West Bay I.M Ltd. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

West Bay I.M Ltd.

OWNERSHIP & CONTROL