Name: Middleway Investments Inc. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Middleway Investments Inc.?

Accepted Answer

In the current sources, Middleway Investments Inc. is connected to Diego García Sayán (García Sayán Larrabure). Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Middleway Investments Inc.'s risk level?

Accepted Answer

WhiteIntel flags Middleway Investments Inc. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Middleway Investments Inc. appear across sources?

Accepted Answer

Middleway Investments Inc. is indexed in the WhiteIntel corporate-ownership graph (PE), with a source on every claim.

Middleway Investments Inc.

/01Ownership & control

Ownership & control