Name: FINALYSES, 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, FINALYSES, S.A., Company, CH

Question 1

Who owns FINALYSES, S.A.?

Accepted Answer

In the current sources, FINALYSES, S.A. is connected to THE BEARER, Edward Rover and Marc Fischer as Trustees of the Pierre C. Cartier Ontario Trust I A, THE BEARER, THE BEARER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FINALYSES, S.A.'s risk level?

Accepted Answer

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

Question 3

Where does FINALYSES, S.A. appear across sources?

Accepted Answer

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

FINALYSES, S.A.

/01Ownership & control

Ownership & control