Name: COMPANIA DE PASCADOS Y DE MARISCOS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COMPANIA DE PASCADOS Y DE MARISCOS LTD?

Accepted Answer

In the current sources, COMPANIA DE PASCADOS Y DE MARISCOS LTD is connected to RAYMOND GATT, RAYMOND GATT, RAYMOND GATT, MGI FIDUCIARY SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COMPANIA DE PASCADOS Y DE MARISCOS LTD's risk level?

Accepted Answer

WhiteIntel flags COMPANIA DE PASCADOS Y DE MARISCOS LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does COMPANIA DE PASCADOS Y DE MARISCOS LTD appear across sources?

Accepted Answer

COMPANIA DE PASCADOS Y DE MARISCOS LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

COMPANIA DE PASCADOS Y DE MARISCOS LTD

OWNERSHIP & CONTROL