Name: SYNTETIC INVESTMENT LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SYNTETIC INVESTMENT LTD., Company, WS

Question 1

Who owns SYNTETIC INVESTMENT LTD.?

Accepted Answer

In the current sources, SYNTETIC INVESTMENT LTD. is connected to THE BEARER, THE BEARER, THE BEARER, THE BEARER, THE BEARER and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SYNTETIC INVESTMENT LTD.'s risk level?

Accepted Answer

WhiteIntel flags SYNTETIC INVESTMENT LTD. as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SYNTETIC INVESTMENT LTD. appear across sources?

Accepted Answer

SYNTETIC INVESTMENT LTD. is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

SYNTETIC INVESTMENT LTD.

/01Ownership & control

Ownership & control