Name: EDU INVEST LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EDU INVEST LTD?

Accepted Answer

In the current sources, EDU INVEST LTD is connected to Mr Eduardo Albarracin Quinto. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EDU INVEST LTD's risk level?

Accepted Answer

WhiteIntel flags EDU INVEST LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EDU INVEST LTD appear across sources?

Accepted Answer

EDU INVEST LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

EDU INVEST LTD

OWNERSHIP & CONTROL