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Dossier

MONNARD PIERRE

Medium
Organization
/01

At a glance

Dimensions on file
Subsidiaries
10
/02

Key facts

Risk signal

MONNARD PIERRE is a Organization resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries
/04

Directorship network

20 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Pearsonville Ltd.
Rokelly Invest Ltd
Bobduran Invest Ltd
Gayla Invest Ltd.
Kayson Invest Ltd.
Winfax Invest Ltd.
Akrinton Invest Ltd.
Vantour Invest Ltd.
Neljade Invest Ltd.
Amygill Invest Ltd.

Community intel

Crowd leads · unverified

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

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