Name: INTERNATIONAL CLINICAL RESEARCH S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INTERNATIONAL CLINICAL RESEARCH S.A.?

Accepted Answer

In the current sources, INTERNATIONAL CLINICAL RESEARCH S.A. is connected to RICHMOND NOMINEES LIMITED, ORION NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INTERNATIONAL CLINICAL RESEARCH S.A.'s risk level?

Accepted Answer

WhiteIntel flags INTERNATIONAL CLINICAL RESEARCH S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does INTERNATIONAL CLINICAL RESEARCH S.A. appear across sources?

Accepted Answer

INTERNATIONAL CLINICAL RESEARCH S.A. is indexed in the WhiteIntel corporate-ownership graph (GG), with a source on every claim.

INTERNATIONAL CLINICAL RESEARCH S.A.

OWNERSHIP & CONTROL