Name: FARLEY INVESTMENT ASSETS CORPORATION — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FARLEY INVESTMENT ASSETS CORPORATION?

Accepted Answer

In the current sources, FARLEY INVESTMENT ASSETS CORPORATION is connected to Jacobo Reinaldo Edmundo Tefel Pasos, Federico José Barquero Tefel, FUNDACIÓN KOFI ENTERPRISES, Jacobo Reinaldo Edmundo Tefel Pasos, Federico Jose Barquero Tefel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FARLEY INVESTMENT ASSETS CORPORATION's risk level?

Accepted Answer

WhiteIntel flags FARLEY INVESTMENT ASSETS CORPORATION as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FARLEY INVESTMENT ASSETS CORPORATION appear across sources?

Accepted Answer

FARLEY INVESTMENT ASSETS CORPORATION is indexed in the WhiteIntel corporate-ownership graph (GT), with a source on every claim.

FARLEY INVESTMENT ASSETS CORPORATION

OWNERSHIP & CONTROL