Name: Farocli, Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Farocli, Ltd?

Accepted Answer

In the current sources, Farocli, Ltd is connected to Oscar Petroni Heredia, Nestor Fabian Petroni Heredia, Roberto Oscar Peroni AND Lilia Clides Heredia de Petroni in JOINT TENANCY WITH RIGHT OF SURVIVORSHIP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Farocli, Ltd's risk level?

Accepted Answer

WhiteIntel flags Farocli, Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Farocli, Ltd appear across sources?

Accepted Answer

Farocli, Ltd is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Farocli, Ltd

OWNERSHIP & CONTROL