Who owns B.O.A. GROUP S.A.?

No ownership or control links for B.O.A. GROUP S.A. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is B.O.A. GROUP S.A.'s risk level?

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

Where does B.O.A. GROUP S.A. appear across sources?

B.O.A. GROUP S.A. is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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B.O.A. GROUP S.A.

Name: B.O.A. GROUP S.A. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, B.O.A. GROUP S.A., Organization, LU

Medium

OrganizationLU

View network JSON / MCPsample

SnitchScore · reading…

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At a glance

Dimensions on file

Subsidiaries: 1
Sources: 1

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Key facts

Risk signal

Medium

Risk

B.O.A. GROUP S.A. is a Organization registered in LU resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Also appears in

GLEIF

B.O.A. Group S.A.GLEIF · lei:984500152E65BF749D34

The same real-world entity, resolved across sources.

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

B.O.A. GROUP S.A.
- A.F.H. SERVICES LIMITED· shareholder of

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Directorship network

6 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

A.F.H. SERVICES LIMITED

AFRICAN FINANCIAL HOLDINGshareholder of
PAUL DERREUMAUXshareholder of
OUSMANE DAOUshareholder of
PROFESSIONAL HOLDINGS LTD.shareholder of
FRANCIS SUEURshareholder of
MINERVA NOMINEES LIMITED (FORMERLY: PROFESSIONAL NOMINEES LIMITED)shareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on B.O.A. GROUP S.A.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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