Name: GNOCCHI FINSBURY AVENUE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GNOCCHI FINSBURY AVENUE LTD?

Accepted Answer

In the current sources, GNOCCHI FINSBURY AVENUE LTD is connected to Mr Jose Adelmo Erazo Portillo, Mrs Laura Stevanato. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GNOCCHI FINSBURY AVENUE LTD's risk level?

Accepted Answer

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

Question 3

Where does GNOCCHI FINSBURY AVENUE LTD appear across sources?

Accepted Answer

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

GNOCCHI FINSBURY AVENUE LTD

OWNERSHIP & CONTROL