Name: LA MOTIFERIE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LA MOTIFERIE LTD?

Accepted Answer

In the current sources, LA MOTIFERIE LTD is connected to Mr Joris Angelo Piva. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LA MOTIFERIE LTD's risk level?

Accepted Answer

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

Question 3

Where does LA MOTIFERIE LTD appear across sources?

Accepted Answer

LA MOTIFERIE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LA MOTIFERIE LTD

OWNERSHIP & CONTROL