Name: HEMSLEY S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HEMSLEY S.A.?

Accepted Answer

In the current sources, HEMSLEY S.A. is connected to MOSSFON SUBSCRIBERS LTD., BETA WORLDWIDE CORP., AUDINA MANAGEMENT SERVICES LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HEMSLEY S.A.'s risk level?

Accepted Answer

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

Question 3

Where does HEMSLEY S.A. appear across sources?

Accepted Answer

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

HEMSLEY S.A.

OWNERSHIP & CONTROL