Name: INTRAFINANCE INVESTMENT LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INTRAFINANCE INVESTMENT LTD.?

Accepted Answer

In the current sources, INTRAFINANCE INVESTMENT LTD. is connected to TAMAS LASZLO RAKOSI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INTRAFINANCE INVESTMENT LTD.'s risk level?

Accepted Answer

WhiteIntel flags INTRAFINANCE INVESTMENT LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does INTRAFINANCE INVESTMENT LTD. appear across sources?

Accepted Answer

INTRAFINANCE INVESTMENT LTD. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

INTRAFINANCE INVESTMENT LTD.

OWNERSHIP & CONTROL