Name: FARAMOND ENTERPRISES LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FARAMOND ENTERPRISES LTD.?

Accepted Answer

In the current sources, FARAMOND ENTERPRISES 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 FARAMOND ENTERPRISES LTD.'s risk level?

Accepted Answer

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

Question 3

Where does FARAMOND ENTERPRISES LTD. appear across sources?

Accepted Answer

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

FARAMOND ENTERPRISES LTD.

OWNERSHIP & CONTROL