Name: LONDRA CULTURALE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LONDRA CULTURALE LIMITED?

Accepted Answer

In the current sources, LONDRA CULTURALE LIMITED is connected to Mr Francesco Ponzo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LONDRA CULTURALE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LONDRA CULTURALE LIMITED appear across sources?

Accepted Answer

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

LONDRA CULTURALE LIMITED

OWNERSHIP & CONTROL

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