Name: THESAURUS — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THESAURUS?

Accepted Answer

In the current sources, THESAURUS is connected to ARGENTHAL COMPAGNIE FINANCIERE DE MEDITERRANEE, ARGENTHAL COMPAGNIE FINANCIERE DE MEDITERRANEE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THESAURUS's risk level?

Accepted Answer

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

Question 3

Where does THESAURUS appear across sources?

Accepted Answer

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

THESAURUS

OWNERSHIP & CONTROL