Name: TRAWELL CO S.P.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRAWELL CO S.P.A.?

Accepted Answer

In the current sources, TRAWELL CO S.P.A. is connected to RG HOLDING S.R.L., RG HOLDING S.R.L.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRAWELL CO S.P.A.'s risk level?

Accepted Answer

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

Question 3

Where does TRAWELL CO S.P.A. appear across sources?

Accepted Answer

TRAWELL CO S.P.A. is indexed in the WhiteIntel corporate-ownership graph (IT), with a source on every claim.

TRAWELL CO S.P.A.

OWNERSHIP & CONTROL