Name: PAUSA FINANCE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PAUSA FINANCE LIMITED?

Accepted Answer

In the current sources, PAUSA FINANCE LIMITED is connected to AMADEUS VERWALTUNGS BETEILIGUNGS-UND HANDELSGEGES M.B.H., HUBERT HUBER, LODOVICO CAVALLERI, ROBERTA MAMBRIANI, ROBERTA MAMBRIANI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PAUSA FINANCE LIMITED's risk level?

Accepted Answer

WhiteIntel flags PAUSA FINANCE LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PAUSA FINANCE LIMITED appear across sources?

Accepted Answer

PAUSA FINANCE LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

PAUSA FINANCE LIMITED

OWNERSHIP & CONTROL