Name: INVESTMENT INA LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, INVESTMENT INA LTD., Company, VG

Question 1

Who owns INVESTMENT INA LTD.?

Accepted Answer

In the current sources, INVESTMENT INA LTD. is connected to GRACIELA MABEL GUDALEWICZ. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INVESTMENT INA LTD.'s risk level?

Accepted Answer

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

Question 3

Where does INVESTMENT INA LTD. appear across sources?

Accepted Answer

INVESTMENT INA LTD. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

INVESTMENT INA LTD.

/01Ownership & control

Ownership & control