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

Question 1

Who owns FANGHI S.A.?

Accepted Answer

In the current sources, FANGHI S.A. is connected to DELTA INTERNATIONAL FOUNDATION. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

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

Accepted Answer

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

Question 3

Where does FANGHI S.A. appear across sources?

Accepted Answer

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

FANGHI S.A.

OWNERSHIP & CONTROL