Name: GARCIA INTERNATIONAL AGENCY S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GARCIA INTERNATIONAL AGENCY S.A.?

Accepted Answer

In the current sources, GARCIA INTERNATIONAL AGENCY S.A. is connected to CASTELLUM FIDUCIA (NOMINEES) LIMITED, CASTELLUM FIDUCIA TRUST REG.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GARCIA INTERNATIONAL AGENCY S.A.'s risk level?

Accepted Answer

WhiteIntel flags GARCIA INTERNATIONAL AGENCY S.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GARCIA INTERNATIONAL AGENCY S.A. appear across sources?

Accepted Answer

GARCIA INTERNATIONAL AGENCY S.A. is indexed in the WhiteIntel corporate-ownership graph (MA), with a source on every claim.

GARCIA INTERNATIONAL AGENCY S.A.

OWNERSHIP & CONTROL