Name: FANCY PLACE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FANCY PLACE LTD?

Accepted Answer

In the current sources, FANCY PLACE 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 FANCY PLACE LTD's risk level?

Accepted Answer

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

Question 3

Where does FANCY PLACE LTD appear across sources?

Accepted Answer

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

FANCY PLACE LTD

OWNERSHIP & CONTROL