Name: PAGLIACCIO CORPORATION LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PAGLIACCIO CORPORATION LTD.?

Accepted Answer

In the current sources, PAGLIACCIO CORPORATION LTD. is connected to LUALDI GIUSEPPINA, ROSENBLOOM ALLAN, ZANETTI LUIGI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PAGLIACCIO CORPORATION LTD.'s risk level?

Accepted Answer

WhiteIntel flags PAGLIACCIO CORPORATION LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PAGLIACCIO CORPORATION LTD. appear across sources?

Accepted Answer

PAGLIACCIO CORPORATION LTD. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

PAGLIACCIO CORPORATION LTD.

OWNERSHIP & CONTROL