Name: CATIMAR S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CATIMAR S.A.?

Accepted Answer

In the current sources, CATIMAR S.A. is connected to Raul Garrido Garibaldo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CATIMAR S.A.'s risk level?

Accepted Answer

WhiteIntel flags CATIMAR S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CATIMAR S.A. appear across sources?

Accepted Answer

CATIMAR S.A. is indexed in the WhiteIntel corporate-ownership graph (PA), with a source on every claim.

CATIMAR S.A.

OWNERSHIP & CONTROL