Name: TIRRENO HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TIRRENO HOLDINGS LIMITED?

Accepted Answer

In the current sources, TIRRENO HOLDINGS LIMITED is connected to Castellum Fiducia Nominees Limited, CASTELLUM FIDUCIA TRUST REG.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TIRRENO HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TIRRENO HOLDINGS LIMITED appear across sources?

Accepted Answer

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

TIRRENO HOLDINGS LIMITED

OWNERSHIP & CONTROL