Name: PAESANI GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PAESANI GROUP LIMITED?

Accepted Answer

In the current sources, PAESANI GROUP LIMITED is connected to Mr Giovanni Spatola. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PAESANI GROUP LIMITED's risk level?

Accepted Answer

WhiteIntel flags PAESANI GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PAESANI GROUP LIMITED appear across sources?

Accepted Answer

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

PAESANI GROUP LIMITED

OWNERSHIP & CONTROL