Name: FELTON PACIFIC S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FELTON PACIFIC S.A.?

Accepted Answer

In the current sources, FELTON PACIFIC S.A. is connected to DURBAN ESTATES MANAGEMENT CORP., TECHSERVICE CORPORATION, TECKFORD INVESTMENTS INC.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FELTON PACIFIC S.A.'s risk level?

Accepted Answer

WhiteIntel flags FELTON PACIFIC S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FELTON PACIFIC S.A. appear across sources?

Accepted Answer

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

FELTON PACIFIC S.A.

OWNERSHIP & CONTROL