Name: CACO INVEST & TRADE LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CACO INVEST & TRADE LTD., Company, BB

Question 1

Who owns CACO INVEST & TRADE LTD.?

Accepted Answer

In the current sources, CACO INVEST & TRADE LTD. is connected to MUNOZ RAFAEL ENRIQUE ALAIN, DE LOS RIOS BATISTA KARINA ESTHER, DE SANCHEZ RUTH GIANNINA JAEN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CACO INVEST & TRADE LTD.'s risk level?

Accepted Answer

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

Question 3

Where does CACO INVEST & TRADE LTD. appear across sources?

Accepted Answer

CACO INVEST & TRADE LTD. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

CACO INVEST & TRADE LTD.

/01Ownership & control

Ownership & control