Name: Profax Management S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Profax Management S.A.?

Accepted Answer

In the current sources, Profax Management S.A. is connected to Terpia Limited (Ex- Audina Management Services Ltd.), BETA WORLDWIDE CORP.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Profax Management S.A.'s risk level?

Accepted Answer

WhiteIntel flags Profax Management S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Profax Management S.A. appear across sources?

Accepted Answer

Profax Management S.A. is indexed in the WhiteIntel corporate-ownership graph (LI), with a source on every claim.

Profax Management S.A.

OWNERSHIP & CONTROL