Name: Quatorze Juillet Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Quatorze Juillet Limited?

Accepted Answer

In the current sources, Quatorze Juillet Limited is connected to GIUSEPPE MUSCAT, TRADING AND CONSULTING HOLDING LIMITED, ROBERT FRIEDRICH MATHIEU, ROBERT FRIEDRICH MATHIEU. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Quatorze Juillet Limited's risk level?

Accepted Answer

WhiteIntel flags Quatorze Juillet Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Quatorze Juillet Limited appear across sources?

Accepted Answer

Quatorze Juillet Limited is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Quatorze Juillet Limited

OWNERSHIP & CONTROL