Name: RAFAEL ENERGIA S.R.L. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RAFAEL ENERGIA S.R.L.?

Accepted Answer

In the current sources, RAFAEL ENERGIA S.R.L. is connected to SILFAB SOCIETA' A RESPONSABILITA' LIMITATA, SILFAB SOCIETA' A RESPONSABILITA' LIMITATA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RAFAEL ENERGIA S.R.L.'s risk level?

Accepted Answer

WhiteIntel flags RAFAEL ENERGIA S.R.L. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does RAFAEL ENERGIA S.R.L. appear across sources?

Accepted Answer

RAFAEL ENERGIA S.R.L. is indexed in the WhiteIntel corporate-ownership graph (IT), with a source on every claim.

RAFAEL ENERGIA S.R.L.

OWNERSHIP & CONTROL