Name: QUILIANBY S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns QUILIANBY S.A.?

Accepted Answer

In the current sources, QUILIANBY S.A. is connected to FINASWISS FOUNDATION. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is QUILIANBY S.A.'s risk level?

Accepted Answer

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

Question 3

Where does QUILIANBY S.A. appear across sources?

Accepted Answer

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

QUILIANBY S.A.

OWNERSHIP & CONTROL