Name: IGRAINE COMMERCIAL LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IGRAINE COMMERCIAL LTD.?

Accepted Answer

In the current sources, IGRAINE COMMERCIAL LTD. is connected to Raul Garrido Garibaldo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IGRAINE COMMERCIAL LTD.'s risk level?

Accepted Answer

WhiteIntel flags IGRAINE COMMERCIAL LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does IGRAINE COMMERCIAL LTD. appear across sources?

Accepted Answer

IGRAINE COMMERCIAL LTD. is indexed in the WhiteIntel corporate-ownership graph (PA), with a source on every claim.

IGRAINE COMMERCIAL LTD.

OWNERSHIP & CONTROL