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

Question 1

Who owns PROFREXIA S.A.?

Accepted Answer

In the current sources, PROFREXIA S.A. is connected to Orchydee Foundation, Mago Foundation. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

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

Accepted Answer

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

Question 3

Where does PROFREXIA S.A. appear across sources?

Accepted Answer

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

PROFREXIA S.A.

OWNERSHIP & CONTROL