Name: FINASWISS MANAGEMENT S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FINASWISS MANAGEMENT S.A.?

Accepted Answer

In the current sources, FINASWISS MANAGEMENT S.A. is connected to FINASWISS FOUNDATION, Stefano Scarpetta. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FINASWISS MANAGEMENT S.A.'s risk level?

Accepted Answer

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

Question 3

Where does FINASWISS MANAGEMENT S.A. appear across sources?

Accepted Answer

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

FINASWISS MANAGEMENT S.A.

OWNERSHIP & CONTROL