Name: Bergenia Services S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Bergenia Services S.A.?

Accepted Answer

In the current sources, Bergenia Services S.A. is connected to Jaguar Distribution Corporation, MAYTREE OVERSEAS S.A., Nortag Business S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Bergenia Services S.A.'s risk level?

Accepted Answer

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

Question 3

Where does Bergenia Services S.A. appear across sources?

Accepted Answer

Bergenia Services S.A. is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

Bergenia Services S.A.

OWNERSHIP & CONTROL