Name: CHIVEL MANAGEMENT S.A.R.L — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHIVEL MANAGEMENT S.A.R.L?

Accepted Answer

In the current sources, CHIVEL MANAGEMENT S.A.R.L is connected to El Mouhtaz El Sawaf. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHIVEL MANAGEMENT S.A.R.L's risk level?

Accepted Answer

WhiteIntel flags CHIVEL MANAGEMENT S.A.R.L as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CHIVEL MANAGEMENT S.A.R.L appear across sources?

Accepted Answer

CHIVEL MANAGEMENT S.A.R.L is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CHIVEL MANAGEMENT S.A.R.L

OWNERSHIP & CONTROL