Name: ALFONSO ALAGIA & C.SRL — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALFONSO ALAGIA & C.SRL, Company, IT

Question 1

Who owns ALFONSO ALAGIA & C.SRL?

Accepted Answer

In the current sources, ALFONSO ALAGIA & C.SRL is connected to ALAGIA GROUP HOLDING S.R.L., ALAGIA GROUP HOLDING S.R.L.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALFONSO ALAGIA & C.SRL's risk level?

Accepted Answer

WhiteIntel flags ALFONSO ALAGIA & C.SRL as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ALFONSO ALAGIA & C.SRL appear across sources?

Accepted Answer

ALFONSO ALAGIA & C.SRL is indexed in the WhiteIntel corporate-ownership graph (IT), with a source on every claim.

ALFONSO ALAGIA & C.SRL

/01Ownership & control

Ownership & control