Name: PHANTOM LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PHANTOM LTD?

Accepted Answer

In the current sources, PHANTOM LTD is connected to CESAR FLAMINIO GAGLIARDONI PANEY, CESAR FLAMINIO GAGLIARDONI PANEY, CESAR FLAMINIO GAGLIARDONI PANEY, SUZANNE LEGAULT. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PHANTOM LTD's risk level?

Accepted Answer

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

Question 3

Where does PHANTOM LTD appear across sources?

Accepted Answer

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

PHANTOM LTD

OWNERSHIP & CONTROL