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

Question 1

Who owns CAPFID MANAGEMENT SERVICES S.A.?

Accepted Answer

In the current sources, CAPFID MANAGEMENT SERVICES S.A. is connected to THE BEARER, Mr. Charles-Andre JUNOD, Mr. Michel MUHLSTEIN and Mr. Alain Bruno LEVY. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

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

Accepted Answer

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

Question 3

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

Accepted Answer

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

CAPFID MANAGEMENT SERVICES S.A.

OWNERSHIP & CONTROL