Name: DOLPHINSOFT S.A — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DOLPHINSOFT S.A, Company, SC

Question 1

Who owns DOLPHINSOFT S.A?

Accepted Answer

In the current sources, DOLPHINSOFT S.A is connected to António Manuel MACEDO DA COSTA, António Manuel MACEDO DA COSTA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DOLPHINSOFT S.A's risk level?

Accepted Answer

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

Question 3

Where does DOLPHINSOFT S.A appear across sources?

Accepted Answer

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

DOLPHINSOFT S.A

/01Ownership & control

Ownership & control