Name: FULGIDA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FULGIDA LTD?

Accepted Answer

In the current sources, FULGIDA LTD is connected to Mrs Patrizia Lo Forte. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FULGIDA LTD's risk level?

Accepted Answer

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

Question 3

Where does FULGIDA LTD appear across sources?

Accepted Answer

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

FULGIDA LTD

OWNERSHIP & CONTROL