Name: GRAY PELLEGRIN LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GRAY PELLEGRIN LTD.?

Accepted Answer

In the current sources, GRAY PELLEGRIN LTD. is connected to Raul Garrido Garibaldo, Cyrus Maybud. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GRAY PELLEGRIN LTD.'s risk level?

Accepted Answer

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

Question 3

Where does GRAY PELLEGRIN LTD. appear across sources?

Accepted Answer

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

GRAY PELLEGRIN LTD.

OWNERSHIP & CONTROL