Name: RIVALTA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RIVALTA LIMITED?

Accepted Answer

In the current sources, RIVALTA LIMITED is connected to Raul Garrido Garibaldo, Jose Bern, Ingrid Bern, Jacqueline Bern. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RIVALTA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does RIVALTA LIMITED appear across sources?

Accepted Answer

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

RIVALTA LIMITED

OWNERSHIP & CONTROL