Name: SOCIÉTÉ MONDIALE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SOCIÉTÉ MONDIALE LIMITED?

Accepted Answer

In the current sources, SOCIÉTÉ MONDIALE LIMITED is connected to VICTOR ALEXANDER GAMBLE, LEO FRANCIS INGHAM, ASHWELL INVESTMENTS LIMITED, N.M.T. INVESTMENTS LIMITED, OCEAN TRUSTEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SOCIÉTÉ MONDIALE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SOCIÉTÉ MONDIALE LIMITED appear across sources?

Accepted Answer

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

SOCIÉTÉ MONDIALE LIMITED

OWNERSHIP & CONTROL