Name: SAM CASTRO LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SAM CASTRO LTD?

Accepted Answer

In the current sources, SAM CASTRO LTD is connected to Samuel Castro. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SAM CASTRO LTD's risk level?

Accepted Answer

WhiteIntel flags SAM CASTRO LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SAM CASTRO LTD appear across sources?

Accepted Answer

SAM CASTRO LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SAM CASTRO LTD

OWNERSHIP & CONTROL