Name: SOLITAIRE GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SOLITAIRE GROUP LIMITED?

Accepted Answer

In the current sources, SOLITAIRE GROUP LIMITED is connected to GABRIEL CASTILLO, LEOPOLDO CASTILLO, Gabriel Castillo, Juan Castillo, Leopoldo Castillo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SOLITAIRE GROUP LIMITED's risk level?

Accepted Answer

WhiteIntel flags SOLITAIRE GROUP LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SOLITAIRE GROUP LIMITED appear across sources?

Accepted Answer

SOLITAIRE GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (PA), with a source on every claim.

SOLITAIRE GROUP LIMITED

OWNERSHIP & CONTROL