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

Question 1

Who owns LINARIA MANAGEMENT S.A.?

Accepted Answer

In the current sources, LINARIA MANAGEMENT S.A. is connected to Castellum Fiducia Nominees, CASTELLUM FIDUCIA TRUST REG., CASTELLUM FIDUCIA TRUST REG.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

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

Accepted Answer

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

Question 3

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

Accepted Answer

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

LINARIA MANAGEMENT S.A.

OWNERSHIP & CONTROL