Name: Link River Management Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Link River Management Limited?

Accepted Answer

In the current sources, Link River Management Limited is connected to FEDERICO HERNAN GIOSA SOTELO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Link River Management Limited's risk level?

Accepted Answer

WhiteIntel flags Link River Management Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Link River Management Limited appear across sources?

Accepted Answer

Link River Management Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Link River Management Limited

OWNERSHIP & CONTROL