Name: Lusaka Intervest Corp. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Lusaka Intervest Corp.?

Accepted Answer

In the current sources, Lusaka Intervest Corp. is connected to Raul Garrido Garibaldo, Southwind Universal Ltd.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Lusaka Intervest Corp.'s risk level?

Accepted Answer

WhiteIntel flags Lusaka Intervest Corp. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Lusaka Intervest Corp. appear across sources?

Accepted Answer

Lusaka Intervest Corp. is indexed in the WhiteIntel corporate-ownership graph (PA), with a source on every claim.

Lusaka Intervest Corp.

OWNERSHIP & CONTROL