Name: Geraldine Invest Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Geraldine Invest Limited?

Accepted Answer

In the current sources, Geraldine Invest Limited is connected to Raul Garrido Garibaldo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Geraldine Invest Limited's risk level?

Accepted Answer

WhiteIntel flags Geraldine Invest Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Geraldine Invest Limited appear across sources?

Accepted Answer

Geraldine Invest Limited is indexed in the WhiteIntel corporate-ownership graph (PA), with a source on every claim.

Geraldine Invest Limited

OWNERSHIP & CONTROL