Name: COLICCI LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COLICCI LIMITED?

Accepted Answer

In the current sources, COLICCI LIMITED is connected to Mr Robert Colicci. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COLICCI LIMITED's risk level?

Accepted Answer

WhiteIntel flags COLICCI LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does COLICCI LIMITED appear across sources?

Accepted Answer

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

COLICCI LIMITED

OWNERSHIP & CONTROL