Name: 58 A R LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 58 A R LTD?

Accepted Answer

In the current sources, 58 A R LTD is connected to Massimo Del Celo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 58 A R LTD's risk level?

Accepted Answer

WhiteIntel flags 58 A R LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 58 A R LTD appear across sources?

Accepted Answer

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

58 A R LTD

OWNERSHIP & CONTROL