Name: Araguaney Ltd. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Araguaney Ltd., Company, VG

Question 1

Who owns Araguaney Ltd.?

Accepted Answer

In the current sources, Araguaney Ltd. is connected to Hilario Rico and Josefa de Rico, Worldwide Management & Consulting Ltd.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Araguaney Ltd.'s risk level?

Accepted Answer

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

Question 3

Where does Araguaney Ltd. appear across sources?

Accepted Answer

Araguaney Ltd. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Araguaney Ltd.

/01Ownership & control

Ownership & control