Name: MERVEILLES D'ORIENT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MERVEILLES D'ORIENT LTD?

Accepted Answer

In the current sources, MERVEILLES D'ORIENT LTD is connected to JEAN PAUL PASTOUREL, FRANCOISE DINI, FRANCOISE DINI, PATRICK BERARD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MERVEILLES D'ORIENT LTD's risk level?

Accepted Answer

WhiteIntel flags MERVEILLES D'ORIENT LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MERVEILLES D'ORIENT LTD appear across sources?

Accepted Answer

MERVEILLES D'ORIENT LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

MERVEILLES D'ORIENT LTD

OWNERSHIP & CONTROL