Name: SILVERWOOD CONSULTANTS GROUP S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SILVERWOOD CONSULTANTS GROUP S.A.?

Accepted Answer

In the current sources, SILVERWOOD CONSULTANTS GROUP 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 SILVERWOOD CONSULTANTS GROUP S.A.'s risk level?

Accepted Answer

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

Question 3

Where does SILVERWOOD CONSULTANTS GROUP S.A. appear across sources?

Accepted Answer

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

SILVERWOOD CONSULTANTS GROUP S.A.

OWNERSHIP & CONTROL