Name: BLEAKLOW DEVELOPMENT INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BLEAKLOW DEVELOPMENT INC.?

Accepted Answer

In the current sources, BLEAKLOW DEVELOPMENT INC. is connected to Raul Garrido Garibaldo, Southwind Universal Ltd, Dragos Nitescu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BLEAKLOW DEVELOPMENT INC.'s risk level?

Accepted Answer

WhiteIntel flags BLEAKLOW DEVELOPMENT INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BLEAKLOW DEVELOPMENT INC. appear across sources?

Accepted Answer

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

BLEAKLOW DEVELOPMENT INC.

OWNERSHIP & CONTROL