Name: WALIO INVESTMENTS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WALIO INVESTMENTS LTD.?

Accepted Answer

In the current sources, WALIO INVESTMENTS LTD. is connected to WALO ANTONIO CIARCIA, TRIDENT CORPORATE SERVICES (B'DOS) LTD, WALO RAFAEL CIARCIA, PAGLINCA CARMINE CIARCIA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WALIO INVESTMENTS LTD.'s risk level?

Accepted Answer

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

Question 3

Where does WALIO INVESTMENTS LTD. appear across sources?

Accepted Answer

WALIO INVESTMENTS LTD. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

WALIO INVESTMENTS LTD.

OWNERSHIP & CONTROL