Name: EFFIGY INTERNATIONAL LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EFFIGY INTERNATIONAL LTD.?

Accepted Answer

In the current sources, EFFIGY INTERNATIONAL LTD. is connected to Raul Garrido Garibaldo, Alikhaskin Ilya. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EFFIGY INTERNATIONAL LTD.'s risk level?

Accepted Answer

WhiteIntel flags EFFIGY INTERNATIONAL LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EFFIGY INTERNATIONAL LTD. appear across sources?

Accepted Answer

EFFIGY INTERNATIONAL LTD. is indexed in the WhiteIntel corporate-ownership graph (PA), with a source on every claim.

EFFIGY INTERNATIONAL LTD.

OWNERSHIP & CONTROL