Who owns SOCIETE MEGRINE CONFECTION?

No ownership or control links for SOCIETE MEGRINE CONFECTION are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SOCIETE MEGRINE CONFECTION's risk level?

WhiteIntel flags SOCIETE MEGRINE CONFECTION as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SOCIETE MEGRINE CONFECTION appear across sources?

SOCIETE MEGRINE CONFECTION is indexed in the WhiteIntel corporate-ownership graph (TN), with a source on every claim.

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SOCIETE MEGRINE CONFECTION

Name: SOCIETE MEGRINE CONFECTION — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SOCIETE MEGRINE CONFECTION, Organization, TN

SOCIETE MEGRINE CONFECTION — TN company (icij:icijol-56005139). 1 holding. Cited to 1 registry.

ICIJ icijol-56005139Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

SOCIETE MEGRINE CONFECTION
- LA PELOSSA LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SOCIETE MEGRINE CONFECTION — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of SOCIETE MEGRINE CONFECTION is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore TN coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on SOCIETE MEGRINE CONFECTION is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
LA PELOSSA LIMITED
Also holds roles at 3 other companies
- MOHAMED MONCEF BEN HAMIDAdirector of
- MOHAMED MONCEF BEN HAMIDAshareholder of
- ALEX J. MAMOliquidator of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns SOCIETE MEGRINE CONFECTION?: No ownership or control links for SOCIETE MEGRINE CONFECTION are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SOCIETE MEGRINE CONFECTION's risk level?: WhiteIntel flags SOCIETE MEGRINE CONFECTION as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SOCIETE MEGRINE CONFECTION appear across sources?: SOCIETE MEGRINE CONFECTION is indexed in the WhiteIntel corporate-ownership graph (TN), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SOCIETE MEGRINE CONFECTION. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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