Name: GALVESTON COMMERCIAL LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GALVESTON COMMERCIAL LTD.?

Accepted Answer

In the current sources, GALVESTON COMMERCIAL LTD. is connected to Raul Garrido Garibaldo, Chen Gilad, Chen Gilad, Guy Gilad, Guy Gilad and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GALVESTON COMMERCIAL LTD.'s risk level?

Accepted Answer

WhiteIntel flags GALVESTON COMMERCIAL LTD. as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GALVESTON COMMERCIAL LTD. appear across sources?

Accepted Answer

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

GALVESTON COMMERCIAL LTD.

OWNERSHIP & CONTROL