Name: VINCOS Trading Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VINCOS Trading Limited?

Accepted Answer

In the current sources, VINCOS Trading Limited is connected to MARC VELLA BONANNO, COSTANTINO PULEO, COSTANTINO PULEO, COSTANTINO PULEO, VINCENZO ANGELO IPPOLITO and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VINCOS Trading Limited's risk level?

Accepted Answer

WhiteIntel flags VINCOS Trading Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does VINCOS Trading Limited appear across sources?

Accepted Answer

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

VINCOS Trading Limited

OWNERSHIP & CONTROL