Name: CASA DE BARCO LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CASA DE BARCO LIMITED?

Accepted Answer

In the current sources, CASA DE BARCO LIMITED is connected to JARRAHDALE LIMITED, ALISTAIR SCHEMBRI, MARCO BUGELLI, VISTRA (MALTA) LIMITED, Stravi Management Limited and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CASA DE BARCO LIMITED's risk level?

Accepted Answer

WhiteIntel flags CASA DE BARCO LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CASA DE BARCO LIMITED appear across sources?

Accepted Answer

CASA DE BARCO LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

CASA DE BARCO LIMITED

OWNERSHIP & CONTROL