Name: RIDGELAKE OVERSEAS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RIDGELAKE OVERSEAS LTD.?

Accepted Answer

In the current sources, RIDGELAKE OVERSEAS LTD. is connected to Raul Garrido Garibaldo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RIDGELAKE OVERSEAS LTD.'s risk level?

Accepted Answer

WhiteIntel flags RIDGELAKE OVERSEAS LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does RIDGELAKE OVERSEAS LTD. appear across sources?

Accepted Answer

RIDGELAKE OVERSEAS LTD. is indexed in the WhiteIntel corporate-ownership graph (PA), with a source on every claim.

RIDGELAKE OVERSEAS LTD.

OWNERSHIP & CONTROL