Name: LOUNGE RESOURCES 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, LOUNGE RESOURCES S.A., Company, CH

Question 1

Who owns LOUNGE RESOURCES S.A.?

Accepted Answer

In the current sources, LOUNGE RESOURCES S.A. is connected to BS ARCOLE FINANCES LTD., BS ARCOLE FINANCES LTD., INVERESCITO CONSULTANTS LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LOUNGE RESOURCES S.A.'s risk level?

Accepted Answer

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

Question 3

Where does LOUNGE RESOURCES S.A. appear across sources?

Accepted Answer

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

LOUNGE RESOURCES S.A.

/01Ownership & control

Ownership & control