Name: DEBATTISTA (DEBATTISTA & SCHEMBRI) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DEBATTISTA (DEBATTISTA & SCHEMBRI) LIMITED?

Accepted Answer

In the current sources, DEBATTISTA (DEBATTISTA & SCHEMBRI) LIMITED is connected to MARC AQUILINA, MARC AQUILINA, MARC AQUILINA, SANDRO AQUILINA, EMANUEL AQUILINA and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DEBATTISTA (DEBATTISTA & SCHEMBRI) LIMITED's risk level?

Accepted Answer

WhiteIntel flags DEBATTISTA (DEBATTISTA & SCHEMBRI) LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DEBATTISTA (DEBATTISTA & SCHEMBRI) LIMITED appear across sources?

Accepted Answer

DEBATTISTA (DEBATTISTA & SCHEMBRI) LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

DEBATTISTA (DEBATTISTA & SCHEMBRI) LIMITED

OWNERSHIP & CONTROL