Name: GARDENWAY INTERNATIONAL S.A — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GARDENWAY INTERNATIONAL S.A?

Accepted Answer

In the current sources, GARDENWAY INTERNATIONAL S.A is connected to MONICA ABAVICIUS SZWARCBERG, TIZIANO PABLO LOPEZ BETTOSINI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GARDENWAY INTERNATIONAL S.A's risk level?

Accepted Answer

WhiteIntel flags GARDENWAY INTERNATIONAL S.A as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GARDENWAY INTERNATIONAL S.A appear across sources?

Accepted Answer

GARDENWAY INTERNATIONAL S.A is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

GARDENWAY INTERNATIONAL S.A

OWNERSHIP & CONTROL