Name: ANTALYA MERCANTIL LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANTALYA MERCANTIL LTD.?

Accepted Answer

In the current sources, ANTALYA MERCANTIL LTD. is connected to Raul Garrido Garibaldo, Monica Esther Frankel, Monica Esther Frankel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANTALYA MERCANTIL LTD.'s risk level?

Accepted Answer

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

Question 3

Where does ANTALYA MERCANTIL LTD. appear across sources?

Accepted Answer

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

ANTALYA MERCANTIL LTD.

OWNERSHIP & CONTROL