Name: FURIEN TRADING S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FURIEN TRADING S.A.?

Accepted Answer

In the current sources, FURIEN TRADING S.A. is connected to IPCO S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FURIEN TRADING S.A.'s risk level?

Accepted Answer

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

Question 3

Where does FURIEN TRADING S.A. appear across sources?

Accepted Answer

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

FURIEN TRADING S.A.

OWNERSHIP & CONTROL