Name: CAPTAIN TORTUE FRANCE — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CAPTAIN TORTUE FRANCE, Company, FR

Question 1

Who owns CAPTAIN TORTUE FRANCE?

Accepted Answer

In the current sources, CAPTAIN TORTUE FRANCE is connected to FINANCIERE CAPTAIN, FINANCIERE CAPTAIN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CAPTAIN TORTUE FRANCE's risk level?

Accepted Answer

WhiteIntel flags CAPTAIN TORTUE FRANCE as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CAPTAIN TORTUE FRANCE appear across sources?

Accepted Answer

CAPTAIN TORTUE FRANCE is indexed in the WhiteIntel corporate-ownership graph (FR), with a source on every claim.

CAPTAIN TORTUE FRANCE

/01Ownership & control

Ownership & control