Name: CULINARIA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CULINARIA LIMITED?

Accepted Answer

In the current sources, CULINARIA LIMITED is connected to JUDITH E LUCCHESI, ANNA GABRIELLA LUCCHESI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CULINARIA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CULINARIA LIMITED appear across sources?

Accepted Answer

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

CULINARIA LIMITED

OWNERSHIP & CONTROL