Name: WATACO LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WATACO LIMITED?

Accepted Answer

In the current sources, WATACO LIMITED is connected to Raul Garrido Garibaldo, Mr Jan Miskovsky, Mr. Milan Kristin Mgr.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WATACO LIMITED's risk level?

Accepted Answer

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

Question 3

Where does WATACO LIMITED appear across sources?

Accepted Answer

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

WATACO LIMITED

OWNERSHIP & CONTROL