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

Question 1

Who owns CHANLAUR S.A.?

Accepted Answer

In the current sources, CHANLAUR S.A. is connected to MOSSFON NOMINEES LIMITED, THE BEARER, THE BEARER, NORTH ATLANTIC SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

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

Accepted Answer

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

Question 3

Where does CHANLAUR S.A. appear across sources?

Accepted Answer

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

CHANLAUR S.A.

OWNERSHIP & CONTROL