Name: AUCKLAND MANAGEMENT S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AUCKLAND MANAGEMENT S.A.?

Accepted Answer

In the current sources, AUCKLAND MANAGEMENT S.A. is connected to MICHAEL RICHARD FLYNN COLLIS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AUCKLAND MANAGEMENT S.A.'s risk level?

Accepted Answer

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

Question 3

Where does AUCKLAND MANAGEMENT S.A. appear across sources?

Accepted Answer

AUCKLAND MANAGEMENT S.A. is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

AUCKLAND MANAGEMENT S.A.

OWNERSHIP & CONTROL