Name: Glicina Interinvest Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Glicina Interinvest Ltd.?

Accepted Answer

In the current sources, Glicina Interinvest 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 Glicina Interinvest Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Glicina Interinvest Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Glicina Interinvest Ltd. appear across sources?

Accepted Answer

Glicina Interinvest Ltd. is indexed in the WhiteIntel corporate-ownership graph (PA), with a source on every claim.

Glicina Interinvest Ltd.

OWNERSHIP & CONTROL