Name: FASTEX INTERINVEST LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FASTEX INTERINVEST LTD.?

Accepted Answer

In the current sources, FASTEX INTERINVEST 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 FASTEX INTERINVEST LTD.'s risk level?

Accepted Answer

WhiteIntel flags FASTEX INTERINVEST LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FASTEX INTERINVEST LTD. appear across sources?

Accepted Answer

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

FASTEX INTERINVEST LTD.

OWNERSHIP & CONTROL