Name: PICCOLI SOGNI LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PICCOLI SOGNI LTD?

Accepted Answer

In the current sources, PICCOLI SOGNI LTD is connected to Miss Carmela D'Alessio. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PICCOLI SOGNI LTD's risk level?

Accepted Answer

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

Question 3

Where does PICCOLI SOGNI LTD appear across sources?

Accepted Answer

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

PICCOLI SOGNI LTD

OWNERSHIP & CONTROL