Name: KATRIM ASSET MANAGEMENT CORP. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KATRIM ASSET MANAGEMENT CORP., Company, CH

Question 1

Who owns KATRIM ASSET MANAGEMENT CORP.?

Accepted Answer

In the current sources, KATRIM ASSET MANAGEMENT CORP. is connected to THE BEARER, S.C.H. FOUNDATION. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KATRIM ASSET MANAGEMENT CORP.'s risk level?

Accepted Answer

WhiteIntel flags KATRIM ASSET MANAGEMENT CORP. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KATRIM ASSET MANAGEMENT CORP. appear across sources?

Accepted Answer

KATRIM ASSET MANAGEMENT CORP. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

KATRIM ASSET MANAGEMENT CORP.

/01Ownership & control

Ownership & control