Name: Fallen Arch Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Fallen Arch Ltd.?

Accepted Answer

In the current sources, Fallen Arch 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 Fallen Arch Ltd.'s risk level?

Accepted Answer

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

Question 3

Where does Fallen Arch Ltd. appear across sources?

Accepted Answer

Fallen Arch Ltd. is indexed in the WhiteIntel corporate-ownership graph (PA), with a source on every claim.

Fallen Arch Ltd.

OWNERSHIP & CONTROL