Name: BROKER & GUARANTEE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BROKER & GUARANTEE LTD?

Accepted Answer

In the current sources, BROKER & GUARANTEE LTD is connected to Mr Costantino Sist. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BROKER & GUARANTEE LTD's risk level?

Accepted Answer

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

Question 3

Where does BROKER & GUARANTEE LTD appear across sources?

Accepted Answer

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

BROKER & GUARANTEE LTD

OWNERSHIP & CONTROL