Name: PHARIBAL GROUP S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PHARIBAL GROUP S.A.?

Accepted Answer

In the current sources, PHARIBAL GROUP S.A. is connected to TALWAY INTERNATIONAL CORP.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PHARIBAL GROUP S.A.'s risk level?

Accepted Answer

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

Question 3

Where does PHARIBAL GROUP S.A. appear across sources?

Accepted Answer

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

PHARIBAL GROUP S.A.

OWNERSHIP & CONTROL