Name: ITALICA UK HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ITALICA UK HOLDINGS LIMITED?

Accepted Answer

In the current sources, ITALICA UK HOLDINGS LIMITED is connected to Mr Roberto Marzo, Mrs Jessica Marzo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ITALICA UK HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags ITALICA UK HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ITALICA UK HOLDINGS LIMITED appear across sources?

Accepted Answer

ITALICA UK HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ITALICA UK HOLDINGS LIMITED

OWNERSHIP & CONTROL