Name: THARMON CONSULTANTS INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THARMON CONSULTANTS INC.?

Accepted Answer

In the current sources, THARMON CONSULTANTS INC. is connected to Mr. Alexandre VALLADIER, Mrs. Maria ROUMY. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THARMON CONSULTANTS INC.'s risk level?

Accepted Answer

WhiteIntel flags THARMON CONSULTANTS INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THARMON CONSULTANTS INC. appear across sources?

Accepted Answer

THARMON CONSULTANTS INC. is indexed in the WhiteIntel corporate-ownership graph (MC), with a source on every claim.

THARMON CONSULTANTS INC.

OWNERSHIP & CONTROL