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

Question 1

Who owns INTERSTATE FINANCE S.A.?

Accepted Answer

In the current sources, INTERSTATE FINANCE S.A. is connected to THE BEARER, PLANTATION MANAGEMENT LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

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

Accepted Answer

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

Question 3

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

Accepted Answer

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

INTERSTATE FINANCE S.A.

OWNERSHIP & CONTROL