Name: CARINE'S SOUVENIRS SHOP V.O.F. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CARINE'S SOUVENIRS SHOP V.O.F.?

Accepted Answer

In the current sources, CARINE'S SOUVENIRS SHOP V.O.F. is connected to ST. FLEUR, JEAN PHELO, ST. FLEUR-VERNAIS, MARIE MARCELLE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CARINE'S SOUVENIRS SHOP V.O.F.'s risk level?

Accepted Answer

WhiteIntel flags CARINE'S SOUVENIRS SHOP V.O.F. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CARINE'S SOUVENIRS SHOP V.O.F. appear across sources?

Accepted Answer

CARINE'S SOUVENIRS SHOP V.O.F. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

CARINE'S SOUVENIRS SHOP V.O.F.

OWNERSHIP & CONTROL