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

Question 1

Who owns Fintrast S.A.?

Accepted Answer

In the current sources, Fintrast S.A. is connected to Kuzmina Liudmila Alekseevna, Bayshore Associates S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

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

Accepted Answer

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

Question 3

Where does Fintrast S.A. appear across sources?

Accepted Answer

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

Fintrast S.A.

OWNERSHIP & CONTROL