Name: ABARDE CONSULTING INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ABARDE CONSULTING INC.?

Accepted Answer

In the current sources, ABARDE CONSULTING INC. is connected to MOSSACK FONSECA & CO. (BVI) LTD., JOSE AMORIM DE BARROS FILHO, MARIA APARECIDA HELENA FONSECA DE BARROS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ABARDE CONSULTING INC.'s risk level?

Accepted Answer

WhiteIntel flags ABARDE CONSULTING INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ABARDE CONSULTING INC. appear across sources?

Accepted Answer

ABARDE CONSULTING INC. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

ABARDE CONSULTING INC.

OWNERSHIP & CONTROL