Name: Cosmic Sea Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Cosmic Sea Ltd.?

Accepted Answer

In the current sources, Cosmic Sea 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 Cosmic Sea Ltd.'s risk level?

Accepted Answer

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

Question 3

Where does Cosmic Sea Ltd. appear across sources?

Accepted Answer

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

Cosmic Sea Ltd.

OWNERSHIP & CONTROL