Name: ALDWICK INVESTMENTS S.A. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALDWICK INVESTMENTS S.A., Company, DM

Question 1

Who owns ALDWICK INVESTMENTS S.A.?

Accepted Answer

In the current sources, ALDWICK INVESTMENTS S.A. is connected to YULY ALBERTO VIZCAINO MARRERO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALDWICK INVESTMENTS S.A.'s risk level?

Accepted Answer

WhiteIntel flags ALDWICK INVESTMENTS S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ALDWICK INVESTMENTS S.A. appear across sources?

Accepted Answer

ALDWICK INVESTMENTS S.A. is indexed in the WhiteIntel corporate-ownership graph (DM), with a source on every claim.

ALDWICK INVESTMENTS S.A.

/01Ownership & control

Ownership & control