Name: GARCO GLOBAL INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GARCO GLOBAL INC.?

Accepted Answer

In the current sources, GARCO GLOBAL INC. is connected to Naumov Valentin, Naumov Valentin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GARCO GLOBAL INC.'s risk level?

Accepted Answer

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

Question 3

Where does GARCO GLOBAL INC. appear across sources?

Accepted Answer

GARCO GLOBAL INC. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

GARCO GLOBAL INC.

OWNERSHIP & CONTROL