Name: ACRAVEL HOLDING LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ACRAVEL HOLDING LTD.?

Accepted Answer

In the current sources, ACRAVEL HOLDING LTD. is connected to THE BEARER, MR. STEFANO DEGIULI, MR. STEFANO DEGIULI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ACRAVEL HOLDING LTD.'s risk level?

Accepted Answer

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

Question 3

Where does ACRAVEL HOLDING LTD. appear across sources?

Accepted Answer

ACRAVEL HOLDING LTD. is indexed in the WhiteIntel corporate-ownership graph (MC), with a source on every claim.

ACRAVEL HOLDING LTD.

OWNERSHIP & CONTROL