Who owns FILVER INTERNATIONAL S.A.?

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

What is FILVER INTERNATIONAL S.A.'s risk level?

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

Where does FILVER INTERNATIONAL S.A. appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLow

FILVER INTERNATIONAL S.A.

Name: FILVER INTERNATIONAL S.A. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FILVER INTERNATIONAL S.A., Company, CH

FILVER INTERNATIONAL S.A. — Swiss company (icij:icijol-10038397). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-10038397Company

Ownership graph Export .md

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

FILVER INTERNATIONAL S.A.
- THE BEARER· shareholder of

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FILVER INTERNATIONAL S.A. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of FILVER INTERNATIONAL S.A. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CH coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on FILVER INTERNATIONAL S.A. is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

Who owns FILVER INTERNATIONAL S.A.?: In the current sources, FILVER INTERNATIONAL S.A. is connected to THE BEARER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FILVER INTERNATIONAL S.A.'s risk level?: WhiteIntel flags FILVER INTERNATIONAL S.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FILVER INTERNATIONAL S.A. appear across sources?: FILVER INTERNATIONAL S.A. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FILVER INTERNATIONAL S.A.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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