Name: LA BADIA S.R.L. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LA BADIA S.R.L.?

Accepted Answer

In the current sources, LA BADIA S.R.L. is connected to PROSCIUTTIFICIO VALTIBERINO S.R.L., PROSCIUTTIFICIO VALTIBERINO S.R.L.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LA BADIA S.R.L.'s risk level?

Accepted Answer

WhiteIntel flags LA BADIA S.R.L. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LA BADIA S.R.L. appear across sources?

Accepted Answer

LA BADIA S.R.L. is indexed in the WhiteIntel corporate-ownership graph (IT), with a source on every claim.

LA BADIA S.R.L.

OWNERSHIP & CONTROL