Name: PALOMINO VENTURES LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PALOMINO VENTURES LTD.?

Accepted Answer

In the current sources, PALOMINO VENTURES LTD. is connected to JUAN MANUEL PONCE DIAZ, STANDARD NOMINEES (BAHAMA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PALOMINO VENTURES LTD.'s risk level?

Accepted Answer

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

Question 3

Where does PALOMINO VENTURES LTD. appear across sources?

Accepted Answer

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

PALOMINO VENTURES LTD.

OWNERSHIP & CONTROL