Name: BUCHAN CONSULTANTS S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BUCHAN CONSULTANTS S.A.?

Accepted Answer

In the current sources, BUCHAN CONSULTANTS S.A. is connected to THE BEARER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BUCHAN CONSULTANTS S.A.'s risk level?

Accepted Answer

WhiteIntel flags BUCHAN CONSULTANTS S.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BUCHAN CONSULTANTS S.A. appear across sources?

Accepted Answer

BUCHAN CONSULTANTS S.A. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

BUCHAN CONSULTANTS S.A.

OWNERSHIP & CONTROL