Name: CADFAN S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CADFAN S.A.?

Accepted Answer

In the current sources, CADFAN S.A. is connected to Quadri Oladipupo Layeni, PETER BORGAS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CADFAN S.A.'s risk level?

Accepted Answer

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

Question 3

Where does CADFAN S.A. appear across sources?

Accepted Answer

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

CADFAN S.A.

OWNERSHIP & CONTROL