Name: GIACCHIERI TRADING COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GIACCHIERI TRADING COMPANY LIMITED?

Accepted Answer

In the current sources, GIACCHIERI TRADING COMPANY LIMITED is connected to VALMIR DE FREITAS JUNIOR, VALMIR DE FREITAS JUNIOR, BLACK MOUNTAIN CONSULTANCY LLC, Jelena Salova, Jelena Salova. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GIACCHIERI TRADING COMPANY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GIACCHIERI TRADING COMPANY LIMITED appear across sources?

Accepted Answer

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

GIACCHIERI TRADING COMPANY LIMITED

OWNERSHIP & CONTROL