Name: Palm Harbour Group Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Palm Harbour Group Ltd.?

Accepted Answer

In the current sources, Palm Harbour Group Ltd. is connected to Bearer, Raul Garrido Garibaldo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Palm Harbour Group Ltd.'s risk level?

Accepted Answer

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

Question 3

Where does Palm Harbour Group Ltd. appear across sources?

Accepted Answer

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

Palm Harbour Group Ltd.

OWNERSHIP & CONTROL