Name: DEMPSEY DEVELOPMENT S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DEMPSEY DEVELOPMENT S.A.?

Accepted Answer

In the current sources, DEMPSEY DEVELOPMENT S.A. is connected to JEAN-PIERRE MERLO, JEAN-PIERRE MERLO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DEMPSEY DEVELOPMENT S.A.'s risk level?

Accepted Answer

WhiteIntel flags DEMPSEY DEVELOPMENT S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DEMPSEY DEVELOPMENT S.A. appear across sources?

Accepted Answer

DEMPSEY DEVELOPMENT S.A. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

DEMPSEY DEVELOPMENT S.A.

/01Ownership & control

Ownership & control