Name: COSTA BRAVA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COSTA BRAVA LIMITED?

Accepted Answer

In the current sources, COSTA BRAVA LIMITED is connected to BERNARD GAUCI, BERNARD GAUCI, ANDRE PARNIS, MARIO GAUCI, MARIO GAUCI and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COSTA BRAVA LIMITED's risk level?

Accepted Answer

WhiteIntel flags COSTA BRAVA LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does COSTA BRAVA LIMITED appear across sources?

Accepted Answer

COSTA BRAVA LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

COSTA BRAVA LIMITED

OWNERSHIP & CONTROL