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

Question 1

Who owns SHADIA MANAGEMENT S.A.?

Accepted Answer

In the current sources, SHADIA MANAGEMENT S.A. is connected to THE BEARER, GARUN INTERNATIONAL LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

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

Accepted Answer

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

Question 3

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

Accepted Answer

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

SHADIA MANAGEMENT S.A.

OWNERSHIP & CONTROL