Name: Cartagena Ventures Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Cartagena Ventures Limited?

Accepted Answer

In the current sources, Cartagena Ventures Limited is connected to DIANA BUTTIGIEG, Herman Zandt, Herman Zandt, UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITED, JOOST WASCH. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Cartagena Ventures Limited's risk level?

Accepted Answer

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

Question 3

Where does Cartagena Ventures Limited appear across sources?

Accepted Answer

Cartagena Ventures Limited is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Cartagena Ventures Limited

OWNERSHIP & CONTROL