Name: TRANSFOOD INTERNATIONAL NEGOCE LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRANSFOOD INTERNATIONAL NEGOCE LTD.?

Accepted Answer

In the current sources, TRANSFOOD INTERNATIONAL NEGOCE 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 TRANSFOOD INTERNATIONAL NEGOCE LTD.'s risk level?

Accepted Answer

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

Question 3

Where does TRANSFOOD INTERNATIONAL NEGOCE LTD. appear across sources?

Accepted Answer

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

TRANSFOOD INTERNATIONAL NEGOCE LTD.

OWNERSHIP & CONTROL