Name: FALROSE MANAGEMENT S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FALROSE MANAGEMENT S.A.?

Accepted Answer

In the current sources, FALROSE MANAGEMENT S.A. is connected to THE BEARER, EXEL FINANCE LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FALROSE MANAGEMENT S.A.'s risk level?

Accepted Answer

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

Question 3

Where does FALROSE MANAGEMENT S.A. appear across sources?

Accepted Answer

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

FALROSE MANAGEMENT S.A.

OWNERSHIP & CONTROL