Name: WELRAKO HOLDING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WELRAKO HOLDING LTD?

Accepted Answer

In the current sources, WELRAKO HOLDING LTD is connected to CHANTAL GANADO, ROBERT D'ALESSANDRO, ROBERT D'ALESSANDRO, CREDAL INTERNATIONAL LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WELRAKO HOLDING LTD's risk level?

Accepted Answer

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

Question 3

Where does WELRAKO HOLDING LTD appear across sources?

Accepted Answer

WELRAKO HOLDING LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

WELRAKO HOLDING LTD

OWNERSHIP & CONTROL