Name: ROQUET LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ROQUET LIMITED?

Accepted Answer

In the current sources, ROQUET LIMITED is connected to JEAN-LUC NAHON, SECOND COURT LIMITED, FIRST COURT LIMITED, Louvre Nominees One LimitedSuite 7, Provident, LOUVRE NOMINEES TWO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ROQUET LIMITED's risk level?

Accepted Answer

WhiteIntel flags ROQUET LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ROQUET LIMITED appear across sources?

Accepted Answer

ROQUET LIMITED is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

ROQUET LIMITED

OWNERSHIP & CONTROL