Name: SAFEMIX INVESTMENTS 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, SAFEMIX INVESTMENTS S.A., Company, CH

Question 1

Who owns SAFEMIX INVESTMENTS S.A.?

Accepted Answer

In the current sources, SAFEMIX INVESTMENTS S.A. is connected to THE BEARER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SAFEMIX INVESTMENTS S.A.'s risk level?

Accepted Answer

WhiteIntel flags SAFEMIX INVESTMENTS S.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SAFEMIX INVESTMENTS S.A. appear across sources?

Accepted Answer

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

SAFEMIX INVESTMENTS S.A.

/01Ownership & control

Ownership & control