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

Question 1

Who owns PROJECTCON S.A.?

Accepted Answer

In the current sources, PROJECTCON S.A. is connected to MFM FOUNDATION. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

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

Accepted Answer

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

Question 3

Where does PROJECTCON S.A. appear across sources?

Accepted Answer

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

PROJECTCON S.A.

OWNERSHIP & CONTROL