Name: TRESHNISH INVESTMENT INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRESHNISH INVESTMENT INC.?

Accepted Answer

In the current sources, TRESHNISH INVESTMENT INC. is connected to Raul Garrido Garibaldo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRESHNISH INVESTMENT INC.'s risk level?

Accepted Answer

WhiteIntel flags TRESHNISH INVESTMENT INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TRESHNISH INVESTMENT INC. appear across sources?

Accepted Answer

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

TRESHNISH INVESTMENT INC.

OWNERSHIP & CONTROL