Name: SHORT TERM FUND, FI - SHORT TERM FUND EUR A — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHORT TERM FUND, FI - SHORT TERM FUND EUR A?

Accepted Answer

In the current sources, SHORT TERM FUND, FI - SHORT TERM FUND EUR A is connected to ANDORRA BANC AGRÍCOL REIG, SA, ANDORRA BANC AGRÍCOL REIG, SA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHORT TERM FUND, FI - SHORT TERM FUND EUR A's risk level?

Accepted Answer

WhiteIntel flags SHORT TERM FUND, FI - SHORT TERM FUND EUR A as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SHORT TERM FUND, FI - SHORT TERM FUND EUR A appear across sources?

Accepted Answer

SHORT TERM FUND, FI - SHORT TERM FUND EUR A is indexed in the WhiteIntel corporate-ownership graph (AD), with a source on every claim.

SHORT TERM FUND, FI - SHORT TERM FUND EUR A

OWNERSHIP & CONTROL