Name: FONTAINA GLOBAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FONTAINA GLOBAL LIMITED?

Accepted Answer

In the current sources, FONTAINA GLOBAL LIMITED is connected to DILIGENTIA LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FONTAINA GLOBAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FONTAINA GLOBAL LIMITED appear across sources?

Accepted Answer

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

FONTAINA GLOBAL LIMITED

OWNERSHIP & CONTROL