Name: CORESCHI LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CORESCHI LIMITED?

Accepted Answer

In the current sources, CORESCHI LIMITED is connected to GALEA JOZEF WALLACE, ANTHONY CORESCHI, ANTHONY CORESCHI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CORESCHI LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CORESCHI LIMITED appear across sources?

Accepted Answer

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

CORESCHI LIMITED

OWNERSHIP & CONTROL