Name: GILINSKI HOLDING S. DE R.L — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GILINSKI HOLDING S. DE R.L?

Accepted Answer

In the current sources, GILINSKI HOLDING S. DE R.L is connected to JAIME GILINSKI BACAL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GILINSKI HOLDING S. DE R.L's risk level?

Accepted Answer

WhiteIntel flags GILINSKI HOLDING S. DE R.L as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GILINSKI HOLDING S. DE R.L appear across sources?

Accepted Answer

GILINSKI HOLDING S. DE R.L is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

GILINSKI HOLDING S. DE R.L

OWNERSHIP & CONTROL