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

Question 1

Who owns BERNARD MANAGEMENT S.A.?

Accepted Answer

In the current sources, BERNARD MANAGEMENT S.A. is connected to RAFAEL VICENTE DE JESUS BOLIVAR ORTA, EMILIO ALBERTO LEBOLO CASTELLANOS, SPARCET CORP.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

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

Accepted Answer

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

Question 3

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

Accepted Answer

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

BERNARD MANAGEMENT S.A.

OWNERSHIP & CONTROL