Name: SCODE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SCODE LIMITED?

Accepted Answer

In the current sources, SCODE LIMITED is connected to CARMELO BELLINVIA, G.D.S. GROUP S.P.A., LUIGI LA TORRE, LUIGI LA TORRE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SCODE LIMITED's risk level?

Accepted Answer

WhiteIntel flags SCODE LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SCODE LIMITED appear across sources?

Accepted Answer

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

SCODE LIMITED

OWNERSHIP & CONTROL