Name: IFD INTERNATIONAL FOOD DISTRIBUTION S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IFD INTERNATIONAL FOOD DISTRIBUTION S.A.?

Accepted Answer

In the current sources, IFD INTERNATIONAL FOOD DISTRIBUTION S.A. is connected to Castellum Fiducia (Nominees) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IFD INTERNATIONAL FOOD DISTRIBUTION S.A.'s risk level?

Accepted Answer

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

Question 3

Where does IFD INTERNATIONAL FOOD DISTRIBUTION S.A. appear across sources?

Accepted Answer

IFD INTERNATIONAL FOOD DISTRIBUTION S.A. is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

IFD INTERNATIONAL FOOD DISTRIBUTION S.A.

OWNERSHIP & CONTROL