Name: INVESTFIN SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INVESTFIN SERVICES LIMITED?

Accepted Answer

In the current sources, INVESTFIN SERVICES LIMITED is connected to THE BEARER, Mr. Filipe Miguel RIBEIRO RODRIGUES DA SILVA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INVESTFIN SERVICES LIMITED's risk level?

Accepted Answer

WhiteIntel flags INVESTFIN SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does INVESTFIN SERVICES LIMITED appear across sources?

Accepted Answer

INVESTFIN SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

INVESTFIN SERVICES LIMITED

OWNERSHIP & CONTROL