Name: SALCAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SALCAL LIMITED?

Accepted Answer

In the current sources, SALCAL LIMITED is connected to Mr Eduardo Felipe Salazar Alvarado, Ms Irene Margarita Caldentey Galarraga. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SALCAL LIMITED's risk level?

Accepted Answer

WhiteIntel flags SALCAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SALCAL LIMITED appear across sources?

Accepted Answer

SALCAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SALCAL LIMITED

OWNERSHIP & CONTROL