Name: CANADA INVESTMENT SRL — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CANADA INVESTMENT SRL?

Accepted Answer

In the current sources, CANADA INVESTMENT SRL is connected to KHUONG CHAU Q., GONSALVES LESLIE T.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CANADA INVESTMENT SRL's risk level?

Accepted Answer

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

Question 3

Where does CANADA INVESTMENT SRL appear across sources?

Accepted Answer

CANADA INVESTMENT SRL is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

CANADA INVESTMENT SRL

OWNERSHIP & CONTROL