Name: GARIBALDI INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GARIBALDI INVESTMENTS LIMITED?

Accepted Answer

In the current sources, GARIBALDI INVESTMENTS LIMITED is connected to Mr Samuel Kightley, Mr Joseph Kightley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GARIBALDI INVESTMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags GARIBALDI INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GARIBALDI INVESTMENTS LIMITED appear across sources?

Accepted Answer

GARIBALDI INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

GARIBALDI INVESTMENTS LIMITED

OWNERSHIP & CONTROL