Name: Fireball Group Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Fireball Group Ltd.?

Accepted Answer

In the current sources, Fireball Group Ltd. is connected to Bearer, Raul Garrido Garibaldo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Fireball Group Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Fireball Group Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Fireball Group Ltd. appear across sources?

Accepted Answer

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

Fireball Group Ltd.

OWNERSHIP & CONTROL