Name: TILIO'S SWEETS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TILIO'S SWEETS LIMITED?

Accepted Answer

In the current sources, TILIO'S SWEETS LIMITED is connected to ATTILIO BRIFFA, ATTILIO BRIFFA, ATTILIO BRIFFA, ATTILIO BRIFFA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TILIO'S SWEETS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TILIO'S SWEETS LIMITED appear across sources?

Accepted Answer

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

TILIO'S SWEETS LIMITED

OWNERSHIP & CONTROL