Name: IDALCITY TRADING A.V.V. (I.L.) — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IDALCITY TRADING A.V.V. (I.L.)?

Accepted Answer

In the current sources, IDALCITY TRADING A.V.V. (I.L.) is connected to CAMPANELLA SERRA, SAUL FERNANDO, CAMPANELLA GIRALDO, SAUL ENRIQUE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IDALCITY TRADING A.V.V. (I.L.)'s risk level?

Accepted Answer

WhiteIntel flags IDALCITY TRADING A.V.V. (I.L.) as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does IDALCITY TRADING A.V.V. (I.L.) appear across sources?

Accepted Answer

IDALCITY TRADING A.V.V. (I.L.) is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

IDALCITY TRADING A.V.V. (I.L.)

OWNERSHIP & CONTROL