Name: Cala Di Volpe International Limited — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Cala Di Volpe International Limited, Company, VG

Question 1

Who owns Cala Di Volpe International Limited?

Accepted Answer

In the current sources, Cala Di Volpe International Limited is connected to JULIO VICENTE RAELE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Cala Di Volpe International Limited's risk level?

Accepted Answer

WhiteIntel flags Cala Di Volpe International Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Cala Di Volpe International Limited appear across sources?

Accepted Answer

Cala Di Volpe International Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Cala Di Volpe International Limited

/01Ownership & control

Ownership & control