Name: CALANONA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CALANONA LIMITED?

Accepted Answer

In the current sources, CALANONA LIMITED is connected to MELANIA HIDALGO, GCT MANAGEMENT LTD, DIEGO HIDALGO DEMEUSOIS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CALANONA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CALANONA LIMITED appear across sources?

Accepted Answer

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

CALANONA LIMITED

OWNERSHIP & CONTROL