Name: CABETO SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CABETO SERVICES LTD?

Accepted Answer

In the current sources, CABETO SERVICES LTD is connected to Mr Carlos Alberto Alvarez Ibarra. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CABETO SERVICES LTD's risk level?

Accepted Answer

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

Question 3

Where does CABETO SERVICES LTD appear across sources?

Accepted Answer

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

CABETO SERVICES LTD

OWNERSHIP & CONTROL