Name: FANTASTICO HOLDINGS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FANTASTICO HOLDINGS LTD.?

Accepted Answer

In the current sources, FANTASTICO HOLDINGS LTD. is connected to JOSE RICARDO POMA DELGADO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FANTASTICO HOLDINGS LTD.'s risk level?

Accepted Answer

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

Question 3

Where does FANTASTICO HOLDINGS LTD. appear across sources?

Accepted Answer

FANTASTICO HOLDINGS LTD. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

FANTASTICO HOLDINGS LTD.

OWNERSHIP & CONTROL