Name: UNION INVEST S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UNION INVEST S.A.?

Accepted Answer

In the current sources, UNION INVEST S.A. is connected to IPCO S.A., BAHAMAS, THE BEARER, IPCO S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UNION INVEST S.A.'s risk level?

Accepted Answer

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

Question 3

Where does UNION INVEST S.A. appear across sources?

Accepted Answer

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

UNION INVEST S.A.

OWNERSHIP & CONTROL