Name: LOCANDA LA GELSOMINA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LOCANDA LA GELSOMINA LIMITED?

Accepted Answer

In the current sources, LOCANDA LA GELSOMINA LIMITED is connected to MARCELLA FRIGERIO MARTINELLI, MARCELLA FRIGERIO MARTINELLI, MARCELLA FRIGERIO MARTINELLI, STEVEN ANDREA FRIGERIO, ROSSELLA ENRICA FRIGERIO and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LOCANDA LA GELSOMINA LIMITED's risk level?

Accepted Answer

WhiteIntel flags LOCANDA LA GELSOMINA LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LOCANDA LA GELSOMINA LIMITED appear across sources?

Accepted Answer

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

LOCANDA LA GELSOMINA LIMITED

OWNERSHIP & CONTROL