Name: ARIES CERTIFICATION BODY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ARIES CERTIFICATION BODY LIMITED, Company, MT

Question 1

Who owns ARIES CERTIFICATION BODY LIMITED?

Accepted Answer

In the current sources, ARIES CERTIFICATION BODY LIMITED is connected to GIUSEPPE DE CARO, GIUSEPPE DE CARO, ANNAMARIA CAPUTO, ANNAMARIA CAPUTO, ANNAMARIE CAPUTO and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ARIES CERTIFICATION BODY LIMITED's risk level?

Accepted Answer

WhiteIntel flags ARIES CERTIFICATION BODY LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ARIES CERTIFICATION BODY LIMITED appear across sources?

Accepted Answer

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

ARIES CERTIFICATION BODY LIMITED

/01Ownership & control

Ownership & control