Name: ARCHBURY INVESTMENTS S.A — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ARCHBURY INVESTMENTS S.A, Company

Question 1

Who owns ARCHBURY INVESTMENTS S.A?

Accepted Answer

In the current sources, ARCHBURY INVESTMENTS S.A is connected to JAIME GILINSKI BACAL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ARCHBURY INVESTMENTS S.A's risk level?

Accepted Answer

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

Question 3

Where does ARCHBURY INVESTMENTS S.A appear across sources?

Accepted Answer

ARCHBURY INVESTMENTS S.A is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

ARCHBURY INVESTMENTS S.A

/01Ownership & control

Ownership & control