Name: ETRURIA HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ETRURIA HOLDINGS LIMITED?

Accepted Answer

In the current sources, ETRURIA HOLDINGS LIMITED is connected to CLASSIC NOMINEE SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ETRURIA HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ETRURIA HOLDINGS LIMITED appear across sources?

Accepted Answer

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

ETRURIA HOLDINGS LIMITED

OWNERSHIP & CONTROL