Name: JEAN-MICHEL LACROIX LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JEAN-MICHEL LACROIX LIMITED?

Accepted Answer

In the current sources, JEAN-MICHEL LACROIX LIMITED is connected to Mr Marc Anthony Feldman, Mr Waseem Mohammed Ali. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JEAN-MICHEL LACROIX LIMITED's risk level?

Accepted Answer

WhiteIntel flags JEAN-MICHEL LACROIX LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JEAN-MICHEL LACROIX LIMITED appear across sources?

Accepted Answer

JEAN-MICHEL LACROIX LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

JEAN-MICHEL LACROIX LIMITED

OWNERSHIP & CONTROL

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