Name: FULLEREN EMPIRE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FULLEREN EMPIRE LIMITED?

Accepted Answer

In the current sources, FULLEREN EMPIRE LIMITED is connected to DAVIDE MARCHETTI, DAVIDE MARCHETTI, DAVIDE MARCHETTI, CARBON ENTERPRISE HOLDING LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FULLEREN EMPIRE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FULLEREN EMPIRE LIMITED appear across sources?

Accepted Answer

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

FULLEREN EMPIRE LIMITED

OWNERSHIP & CONTROL