Name: PORCELLI HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PORCELLI HOLDINGS LIMITED?

Accepted Answer

In the current sources, PORCELLI HOLDINGS LIMITED is connected to Mr Alexander Porcelli Craig, Mrs Lorraine Craig. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PORCELLI HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PORCELLI HOLDINGS LIMITED appear across sources?

Accepted Answer

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

PORCELLI HOLDINGS LIMITED

OWNERSHIP & CONTROL