Name: Synergic Metal Solutions Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Synergic Metal Solutions Limited?

Accepted Answer

In the current sources, Synergic Metal Solutions Limited is connected to LUIGI GIOVANNI BASILE, ALEJANDRO JAVIER TORTORELLA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Synergic Metal Solutions Limited's risk level?

Accepted Answer

WhiteIntel flags Synergic Metal Solutions Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Synergic Metal Solutions Limited appear across sources?

Accepted Answer

Synergic Metal Solutions Limited is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

Synergic Metal Solutions Limited

OWNERSHIP & CONTROL