Name: Credito di Lugano S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Credito di Lugano S.A.?

Accepted Answer

In the current sources, Credito di Lugano S.A. is connected to Boris Parsoutin, Trader Investments Group Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Credito di Lugano S.A.'s risk level?

Accepted Answer

WhiteIntel flags Credito di Lugano S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Credito di Lugano S.A. appear across sources?

Accepted Answer

Credito di Lugano S.A. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Credito di Lugano S.A.

OWNERSHIP & CONTROL