Name: Desert Crest Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Desert Crest Ltd.?

Accepted Answer

In the current sources, Desert Crest Ltd. is connected to Raul Garrido Garibaldo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Desert Crest Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Desert Crest Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Desert Crest Ltd. appear across sources?

Accepted Answer

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

Desert Crest Ltd.

OWNERSHIP & CONTROL