Name: GLASGOW INTERVEST LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GLASGOW INTERVEST LTD.?

Accepted Answer

In the current sources, GLASGOW INTERVEST LTD. is connected to Raul Garrido Garibaldo, Mr. Octavian Turcan, Mrs. Alexandra Turcan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GLASGOW INTERVEST LTD.'s risk level?

Accepted Answer

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

Question 3

Where does GLASGOW INTERVEST LTD. appear across sources?

Accepted Answer

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

GLASGOW INTERVEST LTD.

OWNERSHIP & CONTROL