Name: FLOOFERINO LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FLOOFERINO LTD?

Accepted Answer

In the current sources, FLOOFERINO LTD is connected to Mrs Maria Valentina Pietrangeli. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FLOOFERINO LTD's risk level?

Accepted Answer

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

Question 3

Where does FLOOFERINO LTD appear across sources?

Accepted Answer

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

FLOOFERINO LTD

OWNERSHIP & CONTROL