Name: ADDISON MANAGEMENT S.A — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ADDISON MANAGEMENT S.A?

Accepted Answer

In the current sources, ADDISON MANAGEMENT S.A is connected to Gesina Christina Van Houten, OCCIDENTAL TRUST CORPORATION as Trustee of the SAPOM TRUST. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ADDISON MANAGEMENT S.A's risk level?

Accepted Answer

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

Question 3

Where does ADDISON MANAGEMENT S.A appear across sources?

Accepted Answer

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

ADDISON MANAGEMENT S.A

OWNERSHIP & CONTROL