Name: SIL FIM SOCIETA' A RESPONSABILITA' LIMITATA — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SIL FIM SOCIETA' A RESPONSABILITA' LIMITATA?

Accepted Answer

In the current sources, SIL FIM SOCIETA' A RESPONSABILITA' LIMITATA is connected to ETHICA GLOBAL INVESTMENTS S.P.A., ETHICA GLOBAL INVESTMENTS S.P.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SIL FIM SOCIETA' A RESPONSABILITA' LIMITATA's risk level?

Accepted Answer

WhiteIntel flags SIL FIM SOCIETA' A RESPONSABILITA' LIMITATA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SIL FIM SOCIETA' A RESPONSABILITA' LIMITATA appear across sources?

Accepted Answer

SIL FIM SOCIETA' A RESPONSABILITA' LIMITATA is indexed in the WhiteIntel corporate-ownership graph (IT), with a source on every claim.

SIL FIM SOCIETA' A RESPONSABILITA' LIMITATA

OWNERSHIP & CONTROL