Name: WALBURY HILL HOLDINGS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WALBURY HILL HOLDINGS LTD.?

Accepted Answer

In the current sources, WALBURY HILL HOLDINGS 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 WALBURY HILL HOLDINGS LTD.'s risk level?

Accepted Answer

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

Question 3

Where does WALBURY HILL HOLDINGS LTD. appear across sources?

Accepted Answer

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

WALBURY HILL HOLDINGS LTD.

OWNERSHIP & CONTROL