Name: DUFERCO PARTICIPATIONS HOLDING S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DUFERCO PARTICIPATIONS HOLDING S.A.?

Accepted Answer

In the current sources, DUFERCO PARTICIPATIONS HOLDING S.A. is connected to GIA Finance S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DUFERCO PARTICIPATIONS HOLDING S.A.'s risk level?

Accepted Answer

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

Question 3

Where does DUFERCO PARTICIPATIONS HOLDING S.A. appear across sources?

Accepted Answer

DUFERCO PARTICIPATIONS HOLDING S.A. is resolved across ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

DUFERCO PARTICIPATIONS HOLDING S.A.

OWNERSHIP & CONTROL