Name: REGALO UNICO — ownership dossier
Creator: WhiteIntel

Question 1

Who owns REGALO UNICO?

Accepted Answer

In the current sources, REGALO UNICO is connected to KOOLMAN, GERRIT OLIVIO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is REGALO UNICO's risk level?

Accepted Answer

WhiteIntel flags REGALO UNICO as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does REGALO UNICO appear across sources?

Accepted Answer

REGALO UNICO is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

REGALO UNICO

OWNERSHIP & CONTROL