Name: CHAVERT PROPERTIES S.A. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CHAVERT PROPERTIES S.A., Company, CH

Question 1

Who owns CHAVERT PROPERTIES S.A.?

Accepted Answer

In the current sources, CHAVERT PROPERTIES S.A. is connected to MAMBA INVESTMENTS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHAVERT PROPERTIES S.A.'s risk level?

Accepted Answer

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

Question 3

Where does CHAVERT PROPERTIES S.A. appear across sources?

Accepted Answer

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

CHAVERT PROPERTIES S.A.

/01Ownership & control

Ownership & control