Name: TORSO INVEST CORP. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TORSO INVEST CORP.?

Accepted Answer

In the current sources, TORSO INVEST CORP. is connected to GIANLUCA FOGLIA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TORSO INVEST CORP.'s risk level?

Accepted Answer

WhiteIntel flags TORSO INVEST CORP. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TORSO INVEST CORP. appear across sources?

Accepted Answer

TORSO INVEST CORP. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

TORSO INVEST CORP.

OWNERSHIP & CONTROL