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

Question 1

Who owns KOEBLES MANAGEMENT S.A.?

Accepted Answer

In the current sources, KOEBLES MANAGEMENT S.A. is connected to BKF BEKER FINANCE S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

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

Accepted Answer

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

Question 3

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

Accepted Answer

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

KOEBLES MANAGEMENT S.A.

OWNERSHIP & CONTROL