Name: CEMENID FINANCE 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, CEMENID FINANCE S.A., Company, CH

Question 1

Who owns CEMENID FINANCE S.A.?

Accepted Answer

In the current sources, CEMENID FINANCE S.A. is connected to NORTHLAKE NOMINEES SERVICES S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CEMENID FINANCE S.A.'s risk level?

Accepted Answer

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

Question 3

Where does CEMENID FINANCE S.A. appear across sources?

Accepted Answer

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

CEMENID FINANCE S.A.

/01Ownership & control

Ownership & control