Name: SAMELIA FINANCE S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SAMELIA FINANCE S.A.?

Accepted Answer

In the current sources, SAMELIA FINANCE S.A. is connected to THE BEARER, LEGAL CARE Sàrl. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SAMELIA FINANCE S.A.'s risk level?

Accepted Answer

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

Question 3

Where does SAMELIA FINANCE S.A. appear across sources?

Accepted Answer

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

SAMELIA FINANCE S.A.

OWNERSHIP & CONTROL