Name: SEMAFO (BARBADOS) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SEMAFO (BARBADOS) LIMITED, Company, BB

Question 1

Who owns SEMAFO (BARBADOS) LIMITED?

Accepted Answer

In the current sources, SEMAFO (BARBADOS) LIMITED is connected to J.W. BUSINESS SERVICES INC., FROST FRANCES A., TATEM LARRY L., GROU YVES, KING G. ANTHONY and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SEMAFO (BARBADOS) LIMITED's risk level?

Accepted Answer

WhiteIntel flags SEMAFO (BARBADOS) LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SEMAFO (BARBADOS) LIMITED appear across sources?

Accepted Answer

SEMAFO (BARBADOS) LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

SEMAFO (BARBADOS) LIMITED

/01Ownership & control

Ownership & control