Name: Catcrest Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Catcrest Limited?

Accepted Answer

In the current sources, Catcrest Limited is connected to Raul Garrido Garibaldo, Oliver Gozlan, Menachem Raphael. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Catcrest Limited's risk level?

Accepted Answer

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

Question 3

Where does Catcrest Limited appear across sources?

Accepted Answer

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

Catcrest Limited

OWNERSHIP & CONTROL