Name: CURSA HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CURSA HOLDINGS LTD?

Accepted Answer

In the current sources, CURSA HOLDINGS LTD is connected to MARIO DUCA, LEON GIOCHAIS, LEON GIOCHAIS, LEON GIOCHAIS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CURSA HOLDINGS LTD's risk level?

Accepted Answer

WhiteIntel flags CURSA HOLDINGS LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CURSA HOLDINGS LTD appear across sources?

Accepted Answer

CURSA HOLDINGS LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

CURSA HOLDINGS LTD

OWNERSHIP & CONTROL