Name: Pomone S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Pomone S.A.?

Accepted Answer

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

Question 2

What is Pomone S.A.'s risk level?

Accepted Answer

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

Question 3

Where does Pomone S.A. appear across sources?

Accepted Answer

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

Pomone S.A.

OWNERSHIP & CONTROL