Name: Medefinance International, Ltd. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Medefinance International, Ltd., Company, RU

Question 1

Who owns Medefinance International, Ltd.?

Accepted Answer

In the current sources, Medefinance International, Ltd. is connected to Benjamin Poujouly. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Medefinance International, Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Medefinance International, Ltd. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Medefinance International, Ltd. appear across sources?

Accepted Answer

Medefinance International, Ltd. is indexed in the WhiteIntel corporate-ownership graph (RU), with a source on every claim.

Medefinance International, Ltd.

/01Ownership & control

Ownership & control