Name: LOGARO CAPITAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LOGARO CAPITAL LTD?

Accepted Answer

In the current sources, LOGARO CAPITAL LTD is connected to Mr Ruben Lopez Diaz. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LOGARO CAPITAL LTD's risk level?

Accepted Answer

WhiteIntel flags LOGARO CAPITAL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LOGARO CAPITAL LTD appear across sources?

Accepted Answer

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

LOGARO CAPITAL LTD

OWNERSHIP & CONTROL