Name: ICUAG LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ICUAG LIMITED?

Accepted Answer

In the current sources, ICUAG LIMITED is connected to PAOLINA GAUCI, PAOLINA GAUCI, MELANIA FRANCES GAUCI, MELANIA FRANCES GAUCI, CHARLES CASSANO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ICUAG LIMITED's risk level?

Accepted Answer

WhiteIntel flags ICUAG LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ICUAG LIMITED appear across sources?

Accepted Answer

ICUAG LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

ICUAG LIMITED

OWNERSHIP & CONTROL