Who owns Raul Garrido Garibaldo?

No ownership or control links for Raul Garrido Garibaldo are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Raul Garrido Garibaldo's risk level?

WhiteIntel flags Raul Garrido Garibaldo as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Raul Garrido Garibaldo appear across sources?

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

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Raul Garrido Garibaldo

Name: Raul Garrido Garibaldo — ownership dossier
Creator: WhiteIntel

High

Organization·PA·icij:icijol-20620

JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers

None observed in current sources.

Holdings / subsidiaries

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RIDGELAKE OVERSEAS LTD.
director of
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Forth Financial Inc.
director of
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Sofala Bay Limited
director of
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WATACO LIMITED
director of
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GRAY PELLEGRIN LTD.
director of
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ALDOUS GROUP CORP.
director of
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DAGNEY LIMITED
director of
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ICARUS MOUNT LTD.
director of
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GAIZKA LIMITED
director of
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HADES STAR INC.
director of
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ALEXUS LIMITED
director of
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EBELLE INTERNATIONAL INC
director of
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FANCY PLACE LTD
director of
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LABARRE TRADING LTD.
director of
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BONNABEL HOLDINGS LTD.
director of
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NEYREY INTERNATIONAL LTD.
director of
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ARJOLAN HOLDINGS CORP.
director of
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BLYINTER LIMITED
director of
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MAGS International Ltd.
director of
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Clorvington Ltd.
director of
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MOTORES JAPONESES S.A.
director of
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CATIMAR S.A.
director of
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PEAKE LIMITED
director of
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VALENCINA LIMITED
director of
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LEO ENTERPRISES TRADING LTD.
director of
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KENNY INTERINVEST LTD.
director of
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INTEGRITY INTERINVEST INC.
director of
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Willowsworth Ltd.
director of
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Zirfin Investments Ltd.
director of
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YELLOW PEARL OVERSEAS LTD.
director of
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PURPLEBELT LIMITED
director of
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MAJESTIC PARK TRADING CORP.
director of
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FORT HOPE TRADING LTD.
director of
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CASTLEMONTE HOLDINGS CORP.
director of
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SAN VERDIANO ACQUISITIONS S.A.
director of
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CHALON VALLEY HOLDINGS S.A.
director of
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MANTIX ACQUISITIONS CORP.
director of
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RIO LISKO HOLDINGS S.A.
director of
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SAN CLERMONTI HOLDINGS CORP.
director of
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CHATEAUCLERE ACQUISITIONS CORP.
director of
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LINKART HOLDINGS INC.
director of
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RIVIERA ACQUISITIONS S.A.
director of
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CASTLEBAR TRADING LTD.
director of
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KINGSTOWN TRADING LTD.
director of
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MINCH INTERNATIONAL LTD.
director of
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SKYCORP AVIATION S.A.
director of
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BENCLARE LIMITED
director of
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NAFITER LIMITED
director of
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GALCOR TRADING LTD.
director of
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KANTARO LIMITED
director of
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IGRAINE COMMERCIAL LTD.
director of
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RIVALTA LIMITED
director of
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NEW TRADE TECHNOLOGIES LTD.
director of
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TAI SHAN LTD.
director of
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GEOMINING INVESTMENTS LIMITED
director of
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YORKSHIRE DALES LIMITED
director of
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RHOBELL INTERNATIONAL LTD.
director of
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WALBURY HILL HOLDINGS LTD.
director of
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LOCUST TRADING LTD.
director of
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Desert Crest Ltd.
director of
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SWYTHE LTD.
director of
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COMERCIALIZADORA CENTRO S.A.
director of
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INEDITUS INVESTMENTS LTD.
director of
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UNIXOR TRADING INC.
director of
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CUSTODY HOLDINGS LTD.
director of
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GLASGOW INTERVEST LTD.
director of
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Whicketview Ltd.
director of
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Lumar Overseas Ltd.
director of
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Rockfish Group Ltd.
director of
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Analogan Holdings Inc.
director of
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Becario 2004 Inc.
director of
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Octopus Business Inc.
director of
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Crown Gate Alliance Inc.
director of
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India Buildings Management Ltd.
director of
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MANASSAS ENTERPRISES LTD.
director of
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Frontier Investments Group Ltd.
director of
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Golden Bay Securities Ltd.
director of
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valdor Financial Ltd.
director of
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THE STAR OF DAVID ALLIANCE LTD.
director of
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FITZROY OVERSEAS INC.
director of
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IVALO INTERNATIONAL LTD.
director of
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MARCHENA LTD.
director of
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PARWORTH LIMITED
director of
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MEISLER LIMITED
director of
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CAROLLTON LIMITED
director of
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ORELK LIMITED
director of
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ELMEER LTD.
director of
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PENNEY BUSINESS LTD.
director of
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SAN MARINO AMALGAMATED HOLDINGS S.A.
director of
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TRANSFOOD INTERNATIONAL NEGOCE LTD.
director of
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Hawkwood Capital Ltd.
director of
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LARNSFORTH LTD.
director of
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ALYOSO 29 CORPORATION
director of
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Calvert Worldwide Inc.
director of
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Preston Big S. A.
director of
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CONSON IND. & TRADING COMPANY LTD.
director of
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Pop Elegant Enterprises Corp
director of
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Astro Premier Ltd.
director of
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Green Bell Commerce Limited
director of
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Seawood Hill Ltd.
director of
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Seawood Hill Ltd.
shareholder of
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Fagara Corporation
director of
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Intergalactic Ltd.
director of
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Hutington Ltd.
director of
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WARRANTFORD LTD.
director of
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Fireball Group Ltd.
director of
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Legal Services (42) Limited
director of
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Ronco Machinery Inc.
director of
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KENNELT LIMITED
director of
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Commercial Capital Group Ltd.
director of
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Tallman Financial Limited
director of
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Kivotos Corporation
director of
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Eastonfield Ltd.
director of
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SI Advisors Corp.
director of
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Amazing Idea Limited
director of
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Andromeda Alliance inc.
director of
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Cosmic Sea Ltd.
director of
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Randygill Corporation
director of
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Gaulter Development Ltd.
director of
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IP FINANCE GROUP LIMITED
director of
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Takim Corp.
director of
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Sauce Investments Ltd.
director of
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Cube Yachts Ltd.
director of
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Bullrush Overseas Ltd.
director of
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Laureola Corporation
director of
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Paxertis Holdings S.A.
director of
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Farella Overseas Corp.
director of
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Columbia Overseas Trading S.A.
director of
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Golden Dynasty Investors S.A.
director of
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Long Island Advisors Limited
director of
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CHELLYVILLE LTD.
director of
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SOLID BASIS LTD.
director of
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ELVER GROUP INC.
director of
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FASTEX INTERINVEST LTD.
director of
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FORTEX BUSINESS LTD.
director of
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BASAK HOLDINGS LTD.
director of
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DAIKI TRADING CORP.
director of
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FARAMOND ENTERPRISES LTD.
director of
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KIRZON LIMITED
director of
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WISE TRADING LTD.
director of
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OPITER INTERINVEST CORP.
director of
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MILENARIUM LIMITED
director of
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CATERBURY LTD.
director of
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NEWTON INTERINVESTS CORP.
director of
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High Stile Management Corp.
director of
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Seatallan Corporation
director of
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Brandreth Holdings Ltd.
director of
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Mercator Shipping Corporation
director of
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Stardust Capital Ltd.
director of
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Branchtown Ltd.
director of
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Anakin Financing Ltd.
director of
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Preston Alliance Ltd.
director of
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LUXITRON LTD.
director of
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STURUP INTERNATIONAL LTD.
director of
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KIMDERBY LIMITED
director of
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STEEL VIOLIN LTD.
director of
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BEVERLY GARDEN CORP.
director of
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SONFIELD INTERNATIONAL S.A.
director of
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CRAIG ENTERPRISES INC.
director of
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DREYFOCES TRADING INC.
director of
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CONLIN COMMERCIAL INC.
director of
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METAIRIE TRADING INC.
director of