Name: Preston Alliance Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Preston Alliance Ltd.?

Accepted Answer

In the current sources, Preston Alliance Ltd. is connected to Bearer, Raul Garrido Garibaldo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Preston Alliance Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Preston Alliance Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Preston Alliance Ltd. appear across sources?

Accepted Answer

Preston Alliance Ltd. is indexed in the WhiteIntel corporate-ownership graph (PA), with a source on every claim.

Preston Alliance Ltd.

OWNERSHIP & CONTROL