Name: KANTARO LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KANTARO LIMITED?

Accepted Answer

In the current sources, KANTARO LIMITED is connected to Raul Garrido Garibaldo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KANTARO LIMITED's risk level?

Accepted Answer

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

Question 3

Where does KANTARO LIMITED appear across sources?

Accepted Answer

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

KANTARO LIMITED

OWNERSHIP & CONTROL