Name: CASTLEMONTE HOLDINGS CORP. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CASTLEMONTE HOLDINGS CORP.?

Accepted Answer

In the current sources, CASTLEMONTE HOLDINGS CORP. is connected to Raul Garrido Garibaldo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CASTLEMONTE HOLDINGS CORP.'s risk level?

Accepted Answer

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

Question 3

Where does CASTLEMONTE HOLDINGS CORP. appear across sources?

Accepted Answer

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

CASTLEMONTE HOLDINGS CORP.

OWNERSHIP & CONTROL