Name: HENSHALL GROUP 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, HENSHALL GROUP S.A., Company, CH

Question 1

Who owns HENSHALL GROUP S.A.?

Accepted Answer

In the current sources, HENSHALL GROUP S.A. is connected to Mr. Jose Roberto DIAS GUZZO, Mr. Roberto Andreoni GUZZO, Mr. Jose Roberto DIAS GUZZO, Mr. Roberto Andreoni GUZZO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HENSHALL GROUP S.A.'s risk level?

Accepted Answer

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

Question 3

Where does HENSHALL GROUP S.A. appear across sources?

Accepted Answer

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

HENSHALL GROUP S.A.

/01Ownership & control

Ownership & control