Name: CA International Investments Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CA International Investments Ltd.?

Accepted Answer

In the current sources, CA International Investments Ltd. is connected to ALFONSO DEL CORAZON DE JE, FERNANDO RAMON MATURANA C, RODRIGO ANDRES ALAMOS SWI, CARLOS LEAY OLIVOS, ANGEL ENRIQUE ANDRACA MAG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CA International Investments Ltd.'s risk level?

Accepted Answer

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

Question 3

Where does CA International Investments Ltd. appear across sources?

Accepted Answer

CA International Investments Ltd. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

CA International Investments Ltd.

OWNERSHIP & CONTROL