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

Question 1

Who owns FedMax S.A.?

Accepted Answer

In the current sources, FedMax S.A. is connected to CASCADO AG, CASCADO AG, Rems Kargins. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

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

Accepted Answer

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

Question 3

Where does FedMax S.A. appear across sources?

Accepted Answer

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

FedMax S.A.

OWNERSHIP & CONTROL