Name: SAMADAR COMPANY S.A. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SAMADAR COMPANY S.A., Company, CH

Question 1

Who owns SAMADAR COMPANY S.A.?

Accepted Answer

In the current sources, SAMADAR COMPANY S.A. is connected to VALEA GOODWILL FOUNDATION, PHILIPPE BARÉ. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SAMADAR COMPANY S.A.'s risk level?

Accepted Answer

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

Question 3

Where does SAMADAR COMPANY S.A. appear across sources?

Accepted Answer

SAMADAR COMPANY S.A. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

SAMADAR COMPANY S.A.

/01Ownership & control

Ownership & control