Name: METRO PENSIONFUNDS FOUNDATION — ownership dossier
Creator: WhiteIntel

Question 1

Who owns METRO PENSIONFUNDS FOUNDATION?

Accepted Answer

In the current sources, METRO PENSIONFUNDS FOUNDATION is connected to IMC INTERNATIONAL MANAGEMENT & TRUST COMPANY N.V., DASWANI, MAHESH KHEMCHAND. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is METRO PENSIONFUNDS FOUNDATION's risk level?

Accepted Answer

WhiteIntel flags METRO PENSIONFUNDS FOUNDATION as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does METRO PENSIONFUNDS FOUNDATION appear across sources?

Accepted Answer

METRO PENSIONFUNDS FOUNDATION is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

METRO PENSIONFUNDS FOUNDATION

OWNERSHIP & CONTROL