Name: FACTORING SERVICES MANAGEMENT S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FACTORING SERVICES MANAGEMENT S.A.?

Accepted Answer

In the current sources, FACTORING SERVICES MANAGEMENT S.A. is connected to IGOR STEPANENKO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FACTORING SERVICES MANAGEMENT S.A.'s risk level?

Accepted Answer

WhiteIntel flags FACTORING SERVICES MANAGEMENT S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FACTORING SERVICES MANAGEMENT S.A. appear across sources?

Accepted Answer

FACTORING SERVICES MANAGEMENT S.A. is indexed in the WhiteIntel corporate-ownership graph (SC), with a source on every claim.

FACTORING SERVICES MANAGEMENT S.A.

OWNERSHIP & CONTROL