Name: BLACK CANYON HOLDING LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BLACK CANYON HOLDING LTD.?

Accepted Answer

In the current sources, BLACK CANYON HOLDING LTD. is connected to Raul Garrido Garibaldo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BLACK CANYON HOLDING LTD.'s risk level?

Accepted Answer

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

Question 3

Where does BLACK CANYON HOLDING LTD. appear across sources?

Accepted Answer

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

BLACK CANYON HOLDING LTD.

OWNERSHIP & CONTROL