Name: CONETTA WHOLESALE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CONETTA WHOLESALE LIMITED?

Accepted Answer

In the current sources, CONETTA WHOLESALE LIMITED is connected to Mr Julian Francesco Conetta, Mrs Silvana Conetta. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CONETTA WHOLESALE LIMITED's risk level?

Accepted Answer

WhiteIntel flags CONETTA WHOLESALE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CONETTA WHOLESALE LIMITED appear across sources?

Accepted Answer

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

CONETTA WHOLESALE LIMITED

OWNERSHIP & CONTROL