Name: ITALIAN SUNRISE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ITALIAN SUNRISE LIMITED?

Accepted Answer

In the current sources, ITALIAN SUNRISE LIMITED is connected to Mr Ivan Giacomo Ascione, Mr Pier Paolo Carlucci. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ITALIAN SUNRISE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ITALIAN SUNRISE LIMITED appear across sources?

Accepted Answer

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

ITALIAN SUNRISE LIMITED

OWNERSHIP & CONTROL