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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
1

An absent edge means not yet observed — never does not exist.

Legal entityLow

FREEVAL COMPANY S.A.

FREEVAL COMPANY S.A. — Swiss company (icij:icijol-10195141). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-10195141Company
Ownership graph Export .md
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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FREEVAL COMPANY S.A. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

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Common questions

Who owns FREEVAL COMPANY S.A.?
In the current sources, FREEVAL COMPANY S.A. is connected to THE BEARER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FREEVAL COMPANY S.A.'s risk level?
WhiteIntel flags FREEVAL COMPANY S.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FREEVAL COMPANY S.A. appear across sources?
FREEVAL COMPANY S.A. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.