Name: CREDIT MONDIALE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CREDIT MONDIALE LIMITED?

Accepted Answer

In the current sources, CREDIT MONDIALE LIMITED is connected to LEO F INGHAM, VICTOR A GAMBLE, N.M.T. INVESTMENTS LIMITED, OCEAN TRUSTEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CREDIT MONDIALE LIMITED's risk level?

Accepted Answer

WhiteIntel flags CREDIT MONDIALE LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CREDIT MONDIALE LIMITED appear across sources?

Accepted Answer

CREDIT MONDIALE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GG), with a source on every claim.

CREDIT MONDIALE LIMITED

OWNERSHIP & CONTROL