Name: NEYREY INTERNATIONAL LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEYREY INTERNATIONAL LTD.?

Accepted Answer

In the current sources, NEYREY INTERNATIONAL LTD. is connected to Raul Garrido Garibaldo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEYREY INTERNATIONAL LTD.'s risk level?

Accepted Answer

WhiteIntel flags NEYREY INTERNATIONAL LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NEYREY INTERNATIONAL LTD. appear across sources?

Accepted Answer

NEYREY INTERNATIONAL LTD. is indexed in the WhiteIntel corporate-ownership graph (PA), with a source on every claim.

NEYREY INTERNATIONAL LTD.

OWNERSHIP & CONTROL